Anyvan Holdings Limited, London
Anyvan Holdings Limited is a private limited company. Situated at 5Th Floor The Triangle, 5-17 Hammersmith Grove, London W6 0LG, the aforementioned 9 years old enterprise was incorporated on 2014-11-19 and is categorised as "web portals" (SIC: 63120).1 director can be found in the business: Angus E. (appointed on 19 November 2014).
| About | |
|---|---|
| Name: Anyvan Holdings Limited | |
| Number: 09318820 | |
| Incorporation date: 2014-11-19 | |
| End of financial year: 31 March |
| Address: |
5th Floor The Triangle 5-17 Hammersmith Grove London W6 0LG |
| SIC code: |
63120 - Web portals |
Company staff
People with significant control
Anyvan Finance Co Limited
30 June 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Angus E.
1 June 2016
| Nature of control: |
significiant influence or control |
Goorstone Holdings Llp
1 June 2016 - 30 June 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 136,307 |
| Current Assets | - | 1 | 1 | - | - | - | - |
| Fixed Assets | - | 700 | 700 | - | - | - | - |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - |
The due date for Anyvan Holdings Limited confirmation statement filing is 2023-12-03. The last one was submitted on 2022-11-19. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Anyvan Finance Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5-17 Hammersmith Grove, W6 0LG London. Goorstone Holdings Llp owns over 3/4 of shares. The corporate PSC can be found at 5- 17 Hammersmith Grove, W6 0LG London.
Company filing
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Annual return
Confirmation statement
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Other
Persons with significant control
| Type | 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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