ANYVAN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anyvan Holdings Limited. The company was founded 9 years ago and was given the registration number 09318820. The firm's registered office is in LONDON. You can find them at 5th Floor The Triangle, 5-17 Hammersmith Grove, London, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | ANYVAN HOLDINGS LIMITED |
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| Company Number | : | 09318820 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 5th Floor The Triangle, 5-17 Hammersmith Grove, London, W6 0LG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6th Floor, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG | Director | 19 November 2014 | Active |
People with Significant Control
| Anyvan Finance Co Limited |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Goorstone Holdings Llp |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 5- 17 Hammersmith Grove, London, England, W6 0LG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Angus John Elphinstone |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5-17, Hammersmith Grove, London, England, W6 0LG |
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| Nature of control | : | - Significant influence or control
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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)