ANAVON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANAVON HOLDINGS LIMITED
COMPANY NUMBER
05934594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/2006
(18 years and 3 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2006
20/12/2006
INTERCEDE 2149 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELBON HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| ANAVON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANAVON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 19/04/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
Credit Risk Overview
Want to learn more about ANAVON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANAVON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAVON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2006 - Present (18years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
10/04/2024 - Present (8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
10/04/2024 - Present (8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 19/04/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 15/04/2024 | Jonathan Peter Doberman (920123440) has left the board |
| 15/04/2024 | New Board Member John Ivor Cavill (932169921) Appointed |
| 15/04/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 08/04/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 08/04/2024 | John Ivor Cavill (916856806) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 21/03/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 21/03/2016 | New Board Member Jonathan Peter Doberman (920123440) Appointed |
| 25/09/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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