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Anyvan Investment Holdings Limited, W6 0LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANYVAN INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Anyvan Investment Holdings Limited. The company was founded 4 years ago and was given the registration number 12620296. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANYVAN INVESTMENT HOLDINGS LIMITED
Company Number:12620296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director26 May 2020Active

People with Significant Control

Mr Angus John Elphinstone
Notified on:26 May 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, The Triangle, London, United Kingdom, W6 0LG
Nature of control:
  • Right to appoint and remove directors
The Anyvan Group Limited
Notified on:26 May 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor, The Triangle, London, United Kingdom, W6 0LG
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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