Anyvan Investment Holdings Limited is a private limited company registered at 5Th Floor The Triangle, 5-17 Hammersmith Grove, London W6 0LG. Incorporated on 2020-05-26, this 3-year-old company is run by 1 director.
Director Angus E., appointed on 26 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-25 and the deadline for the next filing is 2024-06-08. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| 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 | 12620296 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 26 May 2020
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is The Anyvan Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Angus E. This PSC .
The Anyvan Group Limited
5th Floor The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12617177 |
| Notified on | 26 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angus E.
| Notified on | 26 May 2020 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 2nd, January 2024 |
accounts | Free Download (7 pages) |
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