ANAVON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ANAVON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANAVON HOLDINGS LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934594. The accounts status is FULL and accounts are next due on 30/09/2024.

ANAVON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2149 LIMITED (until 20/12/2006)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-12-19 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2024-04-10 CURRENT
MR JOSH CALLUM BOND May 1991 British Director 2024-04-01 CURRENT
BRYAN MICHAEL ACUTT Oct 1979 British Director 2024-04-10 CURRENT
MITRE DIRECTORS LIMITED Corporate Nominee Director 2006-09-13 UNTIL 2006-12-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-13 UNTIL 2006-12-19 RESIGNED
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-01-31 UNTIL 2023-01-31 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-19 UNTIL 2009-03-19 RESIGNED
MR JONATHAN PETER DOBERMAN Dec 1977 British Director 2016-03-17 UNTIL 2024-04-10 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2012-06-01 RESIGNED
JOHN IVOR CAVILL Oct 1972 British Director 2012-06-01 UNTIL 2024-04-01 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-19 UNTIL 2009-03-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2006-09-13 UNTIL 2006-12-19 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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