Anthony Grosvenor Holdings Ltd in BOURNEMOUTH

Anthony Grosvenor Holdings Ltd BOURNEMOUTH

Anthony Grosvenor Holdings started in year 2007 as Private Limited Company with registration number 06440491. The Anthony Grosvenor Holdings company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in Bournemouth at 13 Queens Road. Postal code: BH2 6BA. Since 2012/06/15 Anthony Grosvenor Holdings Ltd is no longer carrying the name Select Yachting.

Anthony Grosvenor Holdings Ltd Address / Contact

Office Address	13 Queens Road
Town	Bournemouth
Post code	BH2 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06440491
Date of Incorporation	Thu, 29th Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	17 years old
Account next due date	Tue, 31st Oct 2023 (184 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 19th Apr 2023 (2023-04-19)
Last confirmation statement dated	Tue, 5th Apr 2022

Company staff

James P.

Position: Director

Appointed: 25 April 2022

Lee P.

Position: Director

Appointed: 31 July 2013

Resigned: 25 April 2022

James P.

Position: Director

Appointed: 01 February 2013

Resigned: 31 July 2013

Andrew P.

Position: Director

Appointed: 01 May 2012

Resigned: 01 February 2013

James P.

Position: Director

Appointed: 19 November 2009

Resigned: 01 June 2012

Lee P.

Position: Secretary

Appointed: 29 November 2007

Resigned: 01 July 2013

Victoria W.

Position: Director

Appointed: 29 November 2007

Resigned: 20 November 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is K-Fax L from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin M. This PSC has significiant influence or control over the company,.

K-Fax L

Crown House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	09196127
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Kevin M.

Notified on	19 April 2016
Nature of control:	significiant influence or control

Company previous names

Select Yachting	June 15, 2012
Manmountain 2008	January 28, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Net Worth	-206	-1 136	7 184	2 777	21 824	11 790

Balance Sheet
Cash Bank In Hand	94	4 308	5 754		34 479	27 129
Current Assets	94	6 551	13 406	16 441	35 823	37 720
Debtors		2 243	7 652	16 124	1 344	10 591
Intangible Fixed Assets				150	150	120
Net Assets Liabilities Including Pension Asset Liability	-206	-1 136	7 184	2 777	21 825	11 790
Tangible Fixed Assets		350	504	378	1 134	2 652

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-306	-1 236	7 084	7 687	21 725	11 690
Shareholder Funds	-206	-1 136	7 184	2 777	21 824	11 790

Other
Creditors Due Within One Year	300	8 037	6 726	9 636	15 282	28 702
Net Current Assets Liabilities	-206	-1 486	6 680	6 805	20 541	9 018
Number Shares Allotted				100	100	100
Fixed Assets		350	504	982	1 284
Intangible Fixed Assets Additions				150
Intangible Fixed Assets Cost Or Valuation				150	150
Par Value Share				1	1
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Additions		350	280		413
Tangible Fixed Assets Cost Or Valuation		350	630	1 084	1 497	4 234
Tangible Fixed Assets Depreciation			126	252	363	1 582
Tangible Fixed Assets Depreciation Charged In Period			126	126	111
Total Assets Less Current Liabilities	-206	-1 136	7 184	2 777	21 824	11 790
Value Shares Allotted						1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 21st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 21st, March 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/04/25 filed on: 26th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/25. filed on: 26th, April 2022	officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/01/31. Originally it was 2021/07/31 filed on: 11th, October 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 31st, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 15th, June 2017	accounts	Free Download (6 pages)
CH01	On 2017/04/24 director's details were changed filed on: 30th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on 2017/03/03 to 13 Queens Road Bournemouth BH2 6BA filed on: 3rd, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/12	capital
AAMD	Data of amended total exemption small company accounts made up to 2014/07/31 filed on: 10th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 19th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/19	capital
AD01	Change of registered address from Dalton House 60 Windsor Avenue London SW19 2RR on 2015/07/13 to International House 24 Holborn Viaduct London EC1A 2BN filed on: 13th, July 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 25th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 15th, January 2014	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2014/01/15	capital
TM02	Secretary's appointment terminated on 2013/10/03 filed on: 3rd, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/09 filed on: 9th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/09. filed on: 9th, August 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 26th, April 2013	accounts	Free Download (3 pages)
AP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 4th, December 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/07/13 from Kemp House 152-160 City Road London EC1V 2NX United Kingdom filed on: 13th, July 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/25 filed on: 25th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/25. filed on: 25th, June 2012	officers	Free Download (2 pages)
MISC	Certificate of fact filed on: 22nd, June 2012	miscellaneous	Free Download (1 page)
CERTNM	Company name changed select yachting LIMITEDcertificate issued on 15/06/12 filed on: 15th, June 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, April 2012	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 21st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 9th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 27th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 7th, January 2011	annual return	Free Download (3 pages)
CH01	On 2010/11/19 director's details were changed filed on: 19th, November 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/11/19 from C/O C/O, Derek Rothera & Company Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL filed on: 19th, November 2010	address	Free Download (1 page)
CH03	On 2010/11/19 secretary's details were changed filed on: 19th, November 2010	officers	Free Download (1 page)
CH03	On 2010/07/08 secretary's details were changed filed on: 8th, July 2010	officers	Free Download (1 page)
CH01	On 2010/07/08 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 25th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 30th, December 2009	annual return	Free Download (4 pages)
AP01	New director appointment on 2009/11/23. filed on: 23rd, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/23 filed on: 23rd, November 2009	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2009/07/31 filed on: 2nd, November 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 23rd, September 2009	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY filed on: 5th, February 2009	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2009	incorporation	Free Download (11 pages)
CERTNM	Company name changed manmountain 2008 LIMITEDcertificate issued on 28/01/09 filed on: 27th, January 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, November 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, November 2007	incorporation	Free Download (15 pages)

Anthony Grosvenor Holdings Ltd BOURNEMOUTH

Anthony Grosvenor Holdings Ltd Address / Contact

Company Information / Profile

Company staff

James P.

Lee P.

James P.

Andrew P.

James P.

Lee P.

Victoria W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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