ANOVA HOLDINGS LIMITED
24 NEWFIELD WAY, ST. ALBANS  AL4 0GD- Active
- Private Limited Company
- Company No. 13223194
- Last Updated: 01 Mar 2024
Company Profile
ANOVA HOLDINGS LIMITED was incorporated on Wednesday, February 24, 2021 as a Private Limited Company with registered address in ST. ALBANS. ANOVA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 18 days.
Name | ANOVA HOLDINGS LIMITED |
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Company number | 13223194 |
Company type | Private Limited Company |
Incorporation date | 24 Feb 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
24 NEWFIELD WAY ST. ALBANS AL4 0GD |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Matthew David Stears Nationality: Irish |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr John Victor Allen Nationality: British,Australian,Canadian |
Dates: Friday, February 24, 2023 - Tuesday, February 20, 2024
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
|
Mr John Victor Allen Nationality: British,Australian |
Dates: Wednesday, February 24, 2021 - Friday, February 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (46 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 24 March 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANOVA HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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ANOVA HOLDINGS LIMITED | 24 Feb 2021 |