Anthony Grosvenor Holdings Ltd
- Company number
- 06440491
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- K-Fax Ltd (2 companies)
Registered office
Previous names
- Manmountain 2008 Limited (until 28 Jan 2009)
- Select Yachting Limited (until 15 Jun 2012)
- Anthony Grovenor Holdings Ltd (until 22 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, James Edward Nicholas | Director | 25 Apr 2022 | |
| PRICE, Lee Richard | Director | 31 Jul 2013 | 25 Apr 2022 |
| PLATT, James Edward Nicholas | Director | 1 Feb 2013 | 31 Jul 2013 |
| PRICE, Lee Richard | Secretary | 29 Nov 2007 | 1 Jul 2013 |
| PAVORD, Andrew William | Director | 1 May 2012 | 1 Feb 2013 |
| PLATT, James Edward Nicholas | Director | 19 Nov 2009 | 1 Jun 2012 |
| WILSON, Victoria Renee | Director | 29 Nov 2007 | 20 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Antony John Millins | Significant Influence Or Control | 19 Apr 2016 | |
| K-Fax L | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | -£265,354 | - | 1 |
| 31 Jul 2020 | -£242,134 | - | 1 |
| 31 Jul 2019 | £87,066 | - | 1 |
| 31 Jul 2018 | £26,033 | - | - |
| 31 Jul 2017 | £4,706 | - | - |
| 31 Jul 2016 | £11,790 | £27,129 | - |
| 31 Jul 2015 | £21,825 | £34,479 | - |
| 31 Jul 2014 | £2,777 | - | - |
| 31 Jul 2013 | £7,184 | £5,754 | - |
| 31 Jul 2012 | -£1,136 | £4,308 | - |
| 31 Jul 2011 | -£206 | £94 | - |
| 31 Jul 2010 | -£726 | £119 | - |
| 31 Jul 2009 Dormant | £100 | - | - |
| 30 Nov 2008 Dormant | £100 | - | - |
Connections
Owned by
Anthony Grosvenor Holdings Ltd → K-Fax Ltd
Directors’ other companies
- PLATT, James Edward Nicholas - Director at Old Ellens Holdings Ltd
- PLATT, James Edward Nicholas - Director at K-Fax Ltd
- PLATT, James Edward Nicholas - Director at Happy To Meet Productions Ltd
- PLATT, James Edward Nicholas - Director at Translloyd (Salford) Management Company No.1 Limited
- PLATT, James Edward Nicholas - Director at Translloyd (Salford) Management Company No.2 Limited
- PLATT, James Edward Nicholas - Director at Pure Organisation Ltd
Companies at the same address
- Smart Time Limited (06813414)