# Anova Holdings Limited

## Details

- **Company number:** [13223194](https://find-and-update.company-information.service.gov.uk/company/13223194)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2021
- **Registered office:** 27B BOWERS WAY, HARPENDEN, AL5 4EP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68100](/sic/68100) Buying and selling of own real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Stephen Shaw | ownership-of-shares-25-to-50-percent | 1 Apr 2024 | 11 Jul 2026 |
| Mr Jamie Neil Marlow | ownership-of-shares-25-to-50-percent | 1 Apr 2024 | 7 Jul 2026 |
| 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 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | £100 | £100 |
| 28 Feb 2024 | £100 | £100 |
| 28 Feb 2023 | £100 | £100 |
| 28 Feb 2022 | £100 | £100 |






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