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 10 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)