Anova Holdings Limited
- Company number
- 13223194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Victor Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2021 | 24 Feb 2023 |
| Mr John Victor Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
24 Feb 2023 | 20 Feb 2024 |
| Mr Jamie Neil Marlow | Ownership Of Shares 25 To 50 Percent | 1 Apr 2024 | 7 Jul 2026 |
| Mr Stephen Shaw | Ownership Of Shares 25 To 50 Percent | 1 Apr 2024 | 11 Jul 2026 |
| Mr Matthew David Stears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £100 | £100 |
| 28 Feb 2024 Dormant | £100 | £100 |
| 28 Feb 2023 Dormant | £100 | £100 |
| 28 Feb 2022 Dormant | £100 | £100 |
Connections
Companies at the same address
- Bethesda 1 (UK) Limited (15002280)
- Bethesda 2 (UK) Limited (16265830)
- Damft Capital Limited (05604229)
- Envi Consulting And Investments LLC (UK) Limited (15002704)
- Franglais Property And Management Services Limited (05902891)
- Global Capital Partners (UK) Limited (17348659)
- Global Partners Investments (UK) Limited (14261679)
- Gpi2 (UK) Limited (15998349)
- Halo Group Africa Ltd (16581395)
- Hyperion Global Limited (09024018)