ANV HOLDINGS LTD. - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

ANV HOLDINGS LTD. is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
ANV HOLDINGS LTD. was incorporated 2 years ago on 10/05/2022 and has the registered number: 14097670. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/02/2024.

ANV HOLDINGS LTD. - STAINES-UPON-THAMES

This company is listed in the following categories:
56101 - Licensed restaurants
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 10/02/2024

Registered Office

19 EDINBURGH DRIVE
STAINES-UPON-THAMES
SURREY
TW18 1PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIT KHARDE Nov 1980 British Director 2022-05-10 CURRENT
MR NIKHIL WALIA May 1985 Indian Director 2022-05-10 UNTIL 2023-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Omkar Rajendra Kharde 2024-01-11 2/1999 Staines-Upon-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Prateek Arora 2023-11-15 - 2024-01-11 5/1993 Staines-Upon-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nikhil Walia 2022-05-10 - 2023-11-15 5/1985 Staines-Upon-Thames   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Amit Kharde 2022-05-10 11/1980 Staines-Upon-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPIT PROJECTS LIMITED RUISLIP ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TAASK LTD HARROW ON THE HILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KENSINGTON SOCIAL LTD. STAINES-UPON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
JUST FAB CATERING LTD HILLINGDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BAMBI STANMORE LTD STAINES-UPON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
ANV HOLDINGS LTD. - Accounts to registrar (filleted) - small 23.1.2 2024-02-10 31-05-2023 £987 Cash £111,713 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUSPEC CARE LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIROTECH (UK) LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NRM INTERIORS LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PHARM MAK LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PERFECT PERIO LTD STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
GB INVEST (HOLDINGS) LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SMART AERO SUPPORT LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
DENHAM REAL ESTATE LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUBINI INVESTMENTS UK LTD STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIMRAJ ELECTRICAL SERVICES LTD STAINES-UPON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 27110 - Manufacture of electric motors, generators and transformers