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Nom

Anglian Venture Holdings Limited
Adresse
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06426222 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Osprey Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05915869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Awg Corporate Services Limited, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 19/03/2021 Role: Secretary
    Donnelly, Anthony Ermine Business Park, Huntingdon Status: Active Notified: 01/10/2014 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maguire, Declan 1 Percy Road, Huntingdon, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Operations Director Role: Director Country of Residence: Ireland Nationality: Irish
    Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 03/06/2009 Date of Birth: 08/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Simpson, Peter John Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 30/01/2010 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Wayne Paul Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 01/04/2015 Date of Birth: 04/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Boucher, Richard Alistair Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 01/03/2024 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AVH Solar Limited Status: Active Notified: 02/08/2022 Companies House Number: 14271777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OHL Property Holdings Limited Status: Active Notified: 28/02/2020 Companies House Number: 11782560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Norfolk Environmental Credit S Limited Status: Ceased Notified: 22/05/2023 Ceased: 06/10/2023 Companies House Number: 14573978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •