Anyvan Holdings Limited LONDON


Anyvan Holdings started in year 2014 as Private Limited Company with registration number 09318820. The Anyvan Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor The Triangle. Postal code: W6 0LG.

The firm has one director. Angus E., appointed on 19 November 2014. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Anyvan Holdings Limited Address / Contact

Office Address 5th Floor The Triangle
Office Address2 5-17 Hammersmith Grove
Town London
Post code W6 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09318820
Date of Incorporation Wed, 19th Nov 2014
Industry Web portals
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Angus E.

Position: Director

Appointed: 19 November 2014

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Anyvan Finance Co Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Angus E. This PSC has significiant influence or control over the company,. Then there is Goorstone Holdings Llp, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Anyvan Finance Co Limited

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

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12614421
Notified on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Angus E.

Notified on 1 June 2016
Nature of control: significiant influence or control

Goorstone Holdings Llp

5th Floor 5- 17 Hammersmith Grove, London, W6 0LG, England

Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales Companies Register
Registration number Oc357814
Notified on 1 June 2016
Ceased on 30 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-03-312019-03-312020-03-312021-03-31
Net Worth11     
Balance Sheet
Debtors1111115 710 420
Current Assets 11    
Reserves/Capital
Called Up Share Capital11     
Shareholder Funds11     
Other
Amounts Owed By Related Parties  11   
Amounts Owed To Group Undertakings  7007007007005 574 813
Average Number Employees During Period    111
Creditors 7007007007007005 574 813
Investments Fixed Assets100700700700700700700
Investments In Subsidiaries    700700700
Net Current Assets Liabilities-99-699-699-699-699-699135 607
Number Shares Issued Fully Paid   1   
Par Value Share11 1   
Percentage Class Share Held In Subsidiary   100 100100
Profit Loss    -959 0712 214 427136 306
Total Assets Less Current Liabilities111111136 307
Creditors Due Within One Year100700     
Fixed Assets 700700    
Number Shares Allotted11     
Value Shares Allotted11     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 28th, December 2023
Free Download (6 pages)

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