Anytime Ventures Group Ltd
- Company number
- 13014308
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Tripper Services Limited (until 27 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDHI, Shirin | Director | 30 Jun 2024 | |
| PRIDEAUX, Simon Timothy | Director | 20 Nov 2020 | 19 Dec 2024 |
| DUKE, Michael | Director | 12 Nov 2020 | 19 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sanjiv Kumar Patel | Ownership Of Shares 25 To 50 Percent | 5 Dec 2023 | |
| Marbles De Winter Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2023 | 5 Dec 2023 |
| Mr Simon Timothy Prideaux | Ownership Of Shares 75 To 100 Percent | 19 Nov 2020 | 14 Jun 2023 |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 | 19 Nov 2020 |
Accounts
| Year ended |
|---|
| 31 May 2025 |
| 31 May 2024 |
| 31 May 2023 |
| 31 May 2022 |
| 31 May 2021 |
Connections
Directors’ other companies
- GANDHI, Shirin - Director at Mildreds (Victoria) Limited
- GANDHI, Shirin - Director at Mildreds (Borough Market 2) Limited
- GANDHI, Shirin - Director at Encore Private Capital Limited
- GANDHI, Shirin - Director at Encore Private Equity Limited
- GANDHI, Shirin - Director at Grm2786 Limited
- GANDHI, Shirin - Llp-Designated-Member at EI Capital LLP
- GANDHI, Shirin - Director at Mildreds (Wimbledon) Limited
- GANDHI, Shirin - Director at MJS Realisation Limited
- GANDHI, Shirin - Director at Encore Capital Xxiv Limited
- GANDHI, Shirin - Director at EDK Leisure Concepts Limited
Companies at the same address
- 23 HR Limited (12213721)
- 31 Br Limited (11218280)
- 72 Kr Limited (11951383)
- 8 Od Limited (11605475)
- 89 Ds Limited (11344073)
- Adventures In Time + Space Ltd (11852947)
- Alpha Capital Education Ltd (12455713)
- Angela's Swimschool (UK) Limited (07522438)
- Arundel 7 Abseilers Limited (12142602)
- B&K New Homes Limited (14677540)