ANGLIAN VENTURE HOLDINGS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 06426222
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 49,751,071 ; Full accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of ANGLIAN VENTURE HOLDINGS LIMITED are www.anglianventureholdings.co.uk, and www.anglian-venture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglian Venture Holdings Limited is a Private Limited Company. The company registration number is 06426222. Anglian Venture Holdings Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Anglian Venture Holdings Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire Pe29 6xu. . RUSSELL, Claire Tytherleigh is a Secretary of the company. DONNELLY, Anthony is a Director of the company. LONGHURST, Scott Robert James is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. SIMPSON, Peter John is a Director of the company. YOUNG, Wayne Paul is a Director of the company. Secretary FIRTH, Patrick has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Jonson has been resigned. Director FIRTH, Patrick has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUSSELL, Claire Tytherleigh
Appointed Date: 03 May 2008
Director
DONNELLY, Anthony
Appointed Date: 01 October 2014
61 years old
Director
LONGHURST, Scott Robert James
Appointed Date: 13 November 2007
58 years old
Director
RUSSELL, Claire Tytherleigh
Appointed Date: 03 June 2009
61 years old
Director
SIMPSON, Peter John
Appointed Date: 30 January 2010
59 years old
Director
YOUNG, Wayne Paul
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 13 November 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
COX, Jonson
Resigned: 31 March 2010
Appointed Date: 13 November 2007
69 years old
Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 13 November 2007
70 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Osprey Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIAN VENTURE HOLDINGS LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 49,751,071
24 Nov 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Dec 2015
Full accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 8,000,001
...
... and 41 more events
21 Nov 2007
New director appointed
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
21 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007
Incorporation

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