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ANGLIAN VENTURE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglian Venture Holdings Limited. The company was founded 17 years ago and was given the registration number 06426222. The firm's registered office is in HUNTINGDON. You can find them at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANGLIAN VENTURE HOLDINGS LIMITED
Company Number:06426222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Corporate Secretary19 March 2021Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director01 October 2014Active
Alpheus Environmental Limited, Osprey House, 1 Percy Road, Huntingdon, United Kingdom, PE29 6SZ

Director23 November 2023Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director03 June 2009Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director30 January 2010Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director01 April 2015Active
The Cottage, High Street, Ellington Huntingdon, PE28 0AB

Secretary13 November 2007Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Secretary03 May 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary13 November 2007Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director28 February 2020Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director01 August 2019Active
Anglian House, Ambury Road, Huntingdon, PE29 3NZ

Director13 November 2007Active
The Cottage, High Street, Ellington Huntingdon, PE28 0AB

Director13 November 2007Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director13 November 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director13 November 2007Active

People with Significant Control

Osprey Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancaster House, Lancaster Way, Huntingdon, England, PE29 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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