# Anthony Grosvenor Holdings Ltd

## Details

- **Company number:** [06440491](https://find-and-update.company-information.service.gov.uk/company/06440491)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2007
- **Registered office:** OFFICE 59, 78 GOLDERS GREEN ROAD, GOLDERS GREEN, NW11 8LN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [K-Fax Ltd](/group/27785) (2 companies)


## Previous names

- Anthony Grovenor Holdings Ltd (until 22 Jun 2012)
- Manmountain 2008 Limited (until 28 Jan 2009)
- Select Yachting Limited (until 15 Jun 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Victoria Renee | director | 29 Nov 2007 | 20 Nov 2009 |
| PLATT, James Edward Nicholas | director | 19 Nov 2009 | 1 Jun 2012 |
| PAVORD, Andrew William | director | 1 May 2012 | 1 Feb 2013 |
| PRICE, Lee Richard | secretary | 29 Nov 2007 | 1 Jul 2013 |
| PLATT, James Edward Nicholas | director | 1 Feb 2013 | 31 Jul 2013 |
| PRICE, Lee Richard | director | 31 Jul 2013 | 25 Apr 2022 |
| PLATT, James Edward Nicholas | director | 25 Apr 2022 |  |



## 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 | £100 | - | - |
| 30 Nov 2008 | £100 | - | - |



## Owned by

Anthony Grosvenor Holdings Ltd → [K-Fax Ltd](/company/09196127)




## Directors' other companies

- [PLATT, James Edward Nicholas](/person/5731075) - director at [Old Ellens Holdings Ltd](/company/07504208)
- [PLATT, James Edward Nicholas](/person/5731075) - director at [K-Fax Ltd](/company/09196127)
- [PLATT, James Edward Nicholas](/person/5731075) - director at [Happy To Meet Productions Ltd](/company/11812141)



## Companies at the same address

- [Smart Time Limited](/company/06813414) (06813414)