Anavatos Holdco Limited is a private limited company registered at Portland House, 69-71 Wembley Hill Road, Wembley HA9 8BU. Incorporated on 2020-10-09, this 3-year-old company is run by 4 directors and 1 secretary.
Director Bhupendra K., appointed on 09 October 2020. Director Lewis C., appointed on 09 October 2020. Director Dimitrios K., appointed on 09 October 2020.
Moving on to secretaries, we can name: Bhupendra K., appointed on 09 October 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-10-08 and the date for the subsequent filing is 2024-10-22. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Portland House |
| Office Address2 | 69-71 Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8BU |
| Country of origin | United Kingdom |
| Registration Number | 12941247 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 09 October 2020
Position: Secretary
Appointed: 09 October 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Union Maritime Limited from Wembley, United Kingdom. This PSC is categorised as "a ltd" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Afra-T Limited that put P. Faliro, Greece as the official address. This PSC has a legal form of "a ltd", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Union Maritime Limited
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd |
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% shares |
Afra-T Limited
| Legal authority | Marshall Islands |
| Legal form | Ltd |
| Notified on | 9 October 2020 |
| Ceased on | 18 January 2023 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/08 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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