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 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
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)
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 |