Menna Overview
Here’s a quick overview of ANAVON HOLDINGS LIMITED 👀 — a London based business that started in 2006.
ANAVON HOLDINGS LIMITED
- Company statusactive
- Company No05934594
- Age19 years 10 months Incorporated 13 September 2006
- Officers4
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
ANAVON HOLDINGS LIMITED is an active company incorporated on 13 September 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 19 Dec 2006 | |
| ACUTT, Bryan Michael | director | Oct 1979 | 10 Apr 2024 |
| BOND, Josh Callum | director | May 1991 | 01 Apr 2024 |
| CAVILL, John Ivor | director | Oct 1972 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elbon Holdings (1) Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael, CAVILL, John Ivor are mutual persons.
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ACUTT, Bryan Michael are mutual persons.
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ACUTT, Bryan Michael, BOND, Josh Callum, CAVILL, John Ivor, CLARKE, Laurence Seymour, DOBERMAN, Jonathan Peter, BIIF CORPORATE SERVICES LIMITED are mutual persons.
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BOND, Josh Callum, KNIGHT, Mark Jonathan are mutual persons.
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CAVILL, John Ivor, CLARKE, Laurence Seymour, BIIF CORPORATE SERVICES LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ANAVON HOLDINGS LIMITED 👀 — a London based business that started in 2006.