ANV PHASE 4 HOLDINGS LIMITED
Overview
| Company Name | ANV PHASE 4 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15949355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANV PHASE 4 HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is ANV PHASE 4 HOLDINGS LIMITED located?
| Registered Office Address | Suite 201, The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANV PHASE 4 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ANV PHASE 4 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for ANV PHASE 4 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Suite 201, the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on Apr 21, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dato Leong Seng Teow as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin William Hill as a secretary on Mar 27, 2026 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr James Murdo Roderick Mackenzie on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Simon Durkin on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin William Hill on Sep 11, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Murdo Roderick Mackenzie on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dato Leong Seng Teow as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heng Leong Cheong as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ANV PHASE 4 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKIN, Christopher Simon | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 201, The Spirella Building Hertfordshire England | United Kingdom | British | 327020750001 | |||||
| MACKENZIE, James Murdo Roderick | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 201, The Spirella Building Hertfordshire England | United Kingdom | British | 320665950001 | |||||
| HILL, Martin William | Secretary | WC2A 2JR London 7 Bell Yard United Kingdom | 327020770001 | |||||||
| CHEONG, Heng Leong | Director | Wilton Road SW1V 1LW London 25 United Kingdom | United Kingdom | Malaysian | 273828410002 | |||||
| TEOW, Dato Leong Seng | Director | WC2A 2JR London 7 Bell Yard United Kingdom | Malaysia | Malaysian | 329334350001 |
What are the latest statements on persons with significant control for ANV PHASE 4 HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0