ANV HOLDINGS (UK) LIMITED
LONDON FLAGSTONE HOLDINGS (UK) LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 06431502
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 4TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Jose Ramon Jimenez Izquierdo as a director on 7 November 2016; Termination of appointment of Michael Grady Womack as a director on 7 November 2016. The most likely internet sites of ANV HOLDINGS (UK) LIMITED are www.anvholdingsuk.co.uk, and www.anv-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anv Holdings Uk Limited is a Private Limited Company. The company registration number is 06431502. Anv Holdings Uk Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Anv Holdings Uk Limited is 4th Floor 1 Minster Court Mincing Lane London Ec3r 7aa. . CADLE, Jeremy Edward is a Director of the company. CROSS, Lynsey Jane is a Director of the company. DEWEY, Peter is a Director of the company. Secretary BARKER, Adam Campbell has been resigned. Secretary GRIEVES, Karl Geoffrey has been resigned. Director BARKER, Adam Campbell has been resigned. Director BYRNE, Mark James has been resigned. Director CHEETHAM, Howard James has been resigned. Director DZIADZIO, Richard Steven has been resigned. Director GRIEVES, Karl Geoffrey has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director IZQUIERDO, Jose Ramon Jimenez has been resigned. Director KIRBY, Dominic James has been resigned. Director SWAYNE, Guy Edward Burling has been resigned. Director WOMACK, Michael Grady has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CADLE, Jeremy Edward
Appointed Date: 07 November 2016
60 years old
Director
CROSS, Lynsey Jane
Appointed Date: 05 September 2016
51 years old
Director
DEWEY, Peter
Appointed Date: 07 November 2016
49 years old

Resigned Directors

Secretary
BARKER, Adam Campbell
Resigned: 31 October 2016
Appointed Date: 07 February 2013
Secretary
GRIEVES, Karl Geoffrey
Resigned: 07 February 2013
Appointed Date: 20 November 2007
Director
BARKER, Adam Campbell
Resigned: 31 October 2016
Appointed Date: 17 August 2012
70 years old
Director
BYRNE, Mark James
Resigned: 24 May 2010
Appointed Date: 20 November 2007
64 years old
Director
CHEETHAM, Howard James
Resigned: 30 April 2012
Appointed Date: 20 November 2007
67 years old
Director
DZIADZIO, Richard Steven
Resigned: 19 July 2013
Appointed Date: 07 February 2013
62 years old
Director
GRIEVES, Karl Geoffrey
Resigned: 07 February 2013
Appointed Date: 20 November 2007
62 years old
Director
HAYNES, Peter Colin Frank
Resigned: 30 September 2014
Appointed Date: 07 February 2013
71 years old
Director
IZQUIERDO, Jose Ramon Jimenez
Resigned: 07 November 2016
Appointed Date: 07 February 2013
55 years old
Director
KIRBY, Dominic James
Resigned: 20 September 2010
Appointed Date: 30 September 2008
55 years old
Director
SWAYNE, Guy Edward Burling
Resigned: 17 August 2012
Appointed Date: 17 October 2011
61 years old
Director
WOMACK, Michael Grady
Resigned: 07 November 2016
Appointed Date: 07 February 2013
53 years old

Persons With Significant Control

Anv Risk Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANV HOLDINGS (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Nov 2016
Termination of appointment of Jose Ramon Jimenez Izquierdo as a director on 7 November 2016
21 Nov 2016
Termination of appointment of Michael Grady Womack as a director on 7 November 2016
21 Nov 2016
Appointment of Mr Peter Dewey as a director on 7 November 2016
21 Nov 2016
Appointment of Mr Jeremy Edward Cadle as a director on 7 November 2016
...
... and 63 more events
08 Oct 2008
Location of register of members
06 Oct 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
01 Oct 2008
Director appointed dominic james kirby
01 Oct 2008
Registered office changed on 01/10/2008 from minerva house 5 montague close london SE1 9BB
20 Nov 2007
Incorporation

ANV HOLDINGS (UK) LIMITED Charges

26 November 2013
Charge code 0643 1502 0005
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Trustee
Description: Notification of addition to or amendment of charge…
26 November 2013
Charge code 0643 1502 0004
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: Notification of addition to or amendment of charge…
3 September 2012
Deposit agreement to secure own liabilities
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied on 30 January 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
17 August 2012
Fixed charge
Delivered: 23 August 2012
Status: Satisfied on 30 January 2014
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: All the original corporate name shares being 49,900 'b'…

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