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.
Office Address | 5th Floor The Triangle |
Office Address2 | 5-17 Hammersmith Grove |
Town | London |
Post code | W6 0LG |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
Net Worth | 1 | 1 | |||||
Balance Sheet | |||||||
Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 5 710 420 |
Current Assets | 1 | 1 | |||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | 1 | |||||
Shareholder Funds | 1 | 1 | |||||
Other | |||||||
Amounts Owed By Related Parties | 1 | 1 | |||||
Amounts Owed To Group Undertakings | 700 | 700 | 700 | 700 | 5 574 813 | ||
Average Number Employees During Period | 1 | 1 | 1 | ||||
Creditors | 700 | 700 | 700 | 700 | 700 | 5 574 813 | |
Investments Fixed Assets | 100 | 700 | 700 | 700 | 700 | 700 | 700 |
Investments In Subsidiaries | 700 | 700 | 700 | ||||
Net Current Assets Liabilities | -99 | -699 | -699 | -699 | -699 | -699 | 135 607 |
Number Shares Issued Fully Paid | 1 | ||||||
Par Value Share | 1 | 1 | 1 | ||||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
Profit Loss | -959 071 | 2 214 427 | 136 306 | ||||
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 136 307 |
Creditors Due Within One Year | 100 | 700 | |||||
Fixed Assets | 700 | 700 | |||||
Number Shares Allotted | 1 | 1 | |||||
Value Shares Allotted | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 28th, December 2023 |
accounts | Free Download (6 pages) |
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