ANYTIME VENTURES GROUP LTD - LONDON


Company Profile Company Filings

Overview

ANYTIME VENTURES GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANYTIME VENTURES GROUP LTD was incorporated 3 years ago on 12/11/2020 and has the registered number: 13014308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ANYTIME VENTURES GROUP LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FIRST FLOOR
LONDON
WC2A 1LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRIPPER SERVICES LIMITED (until 27/11/2020)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TIMOTHY PRIDEAUX Nov 1972 British Director 2020-11-20 CURRENT
MICHAEL DUKE Aug 1959 British Director 2020-11-12 UNTIL 2020-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marbles De Winter Limited 2023-06-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon Timothy Prideaux 2020-11-19 - 2023-06-14 11/1972 London   Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited 2020-11-12 - 2020-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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