Anv Holdings Ltd. STAINES-UPON-THAMES


Anv Holdings Ltd. is a private limited company registered at 19 Edinburgh Drive, Staines-Upon-Thames TW18 1PJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-05-10, this 2-year-old company is run by 1 director.
Director Amit K., appointed on 10 May 2022.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-04-21 and the date for the next filing is 2024-05-05.

Anv Holdings Ltd. Address / Contact

Office Address 19 Edinburgh Drive
Town Staines-upon-thames
Post code TW18 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14097670
Date of Incorporation Tue, 10th May 2022
Industry Licensed restaurants
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 10th Feb 2024 (120 days after)
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Amit K.

Position: Director

Appointed: 10 May 2022

Nikhil W.

Position: Director

Appointed: 10 May 2022

Resigned: 02 October 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Omkar K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Amit K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Prateek A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Omkar K.

Notified on 11 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Amit K.

Notified on 10 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Prateek A.

Notified on 15 November 2023
Ceased on 11 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nikhil W.

Notified on 10 May 2022
Ceased on 15 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Cash Bank On Hand987
Current Assets229 861
Debtors228 874
Net Assets Liabilities111 713
Other Debtors20 332
Other
Amounts Owed By Group Undertakings208 542
Average Number Employees During Period2
Creditors105 711
Investments Fixed Assets100
Investments In Group Undertakings100
Net Current Assets Liabilities217 324
Other Creditors105 711
Total Assets Less Current Liabilities217 424
Trade Creditors Trade Payables2 592

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 9th, February 2024
Free Download (9 pages)

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