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. 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
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 |
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 |