ANGLIAN VENTURE HOLDINGS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

ANGLIAN VENTURE HOLDINGS LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
ANGLIAN VENTURE HOLDINGS LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06426222. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ANGLIAN VENTURE HOLDINGS LIMITED - HUNTINGDON

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 / 3 31/03/2023 31/12/2024

Registered Office

LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-03-19 CURRENT
WAYNE PAUL YOUNG Apr 1976 British Director 2015-04-01 CURRENT
MR PETER JOHN SIMPSON Jan 1967 British Director 2010-01-30 CURRENT
MR DECLAN MAGUIRE Apr 1977 Irish Director 2023-11-23 CURRENT
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2009-06-03 CURRENT
ANTHONY DONNELLY Oct 1964 British Director 2014-10-01 CURRENT
CLAIRE TYTHERLEIGH RUSSELL British Secretary 2008-05-03 UNTIL 2021-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-11-13 UNTIL 2007-11-13 RESIGNED
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2007-11-13 UNTIL 2019-07-31 RESIGNED
MR RICHARD ALISTAIR BOUCHER Apr 1969 British Director 2020-02-28 UNTIL 2024-03-01 RESIGNED
MR STEVEN JOHN BUCK Feb 1969 British Director 2019-08-01 UNTIL 2023-11-22 RESIGNED
MR JONSON COX Oct 1956 British Director 2007-11-13 UNTIL 2010-03-31 RESIGNED
PATRICK FIRTH Nov 1955 British Director 2007-11-13 UNTIL 2008-05-03 RESIGNED
PATRICK FIRTH Nov 1955 British Secretary 2007-11-13 UNTIL 2008-05-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2007-11-13 UNTIL 2007-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osprey Holdco Limited 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANDOVER INVESTMENTS PLC LONDON Dissolved... GROUP 64301 - Activities of investment trusts
AWG GROUP LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLIAN WATER SERVICES LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 36000 - Water collection, treatment and supply
ALPHEUS ENVIRONMENTAL LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANGLIAN WATER DIRECT LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
AWG PARENT CO LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AWG CENTRAL SERVICES LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANGLIAN WATER SERVICES HOLDINGS LIMITED HUNTINGDON Active FULL 70100 - Activities of head offices
ANGLIAN WATER SERVICES FINANCING PLC HUNTINGDON Active FULL 82990 - Other business support service activities n.e.c.
MORRISON LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OSPREY HOLDCO LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
OSPREY ACQUISITIONS LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ANGLIAN WATER (OSPREY) FINANCING PLC HUNTINGDON Active FULL 82990 - Other business support service activities n.e.c.
INFINIS ENERGY MANAGEMENT LIMITED NORTHAMPTON Active GROUP 64209 - Activities of other holding companies n.e.c.
ANGLIAN WATER SERVICES UK PARENT CO LIMITED HUNTINGDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WATER MEADOWS CONSULTING LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AWG PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
MORRISON FACILITIES SERVICES LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
ANGLIAN PORTFOLIO MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANGLIAN WATER SERVICES LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 36000 - Water collection, treatment and supply
WAVE WATER LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ANGLIAN WATER INTERNATIONAL LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANGLIAN WATER DIRECT LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ANGLIAN WATER SERVICES HOLDINGS LIMITED HUNTINGDON Active FULL 70100 - Activities of head offices
ANGLIAN WATER SERVICES FINANCING PLC HUNTINGDON Active FULL 82990 - Other business support service activities n.e.c.
ANDERSON SKIP & PLANT LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
ANGLIAN WATER (OSPREY) FINANCING PLC HUNTINGDON Active FULL 82990 - Other business support service activities n.e.c.