ANGLIAN VENTURE HOLDINGS LIMITED

ANGLIAN VENTURE HOLDINGS LIMITED is an active private limited company, incorporated on 13 November 2007. The nature of the business is Activities of head offices. The company's registered office is on Lancaster Way, Huntingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ANGLIAN VENTURE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LANCASTER HOUSE LANCASTER WAY
Address Line 2	ERMINE BUSINESS PARK
Post Town	HUNTINGDON
County	CAMBRIDGESHIRE
Postcode	PE29 6XU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ANGLIAN VENTURE HOLDINGS LIMITED

Directors

(The company's officers)

MR ANTHONY DONNELLY

(~59 year old British national)

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2014

MR DECLAN MAGUIRE

(~47 year old Irish national)

ALPHEUS ENVIRONMENTAL LIMITED OSPREY HOUSE, 1 PERCY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SZ, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in IRELAND

Appointed on 23/11/2023

CLAIRE TYTHERLEIGH RUSSELL

(~59 year old British national)

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 03/06/2009

MR PETER JOHN SIMPSON

(~57 year old British national)

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2010

MR WAYNE PAUL YOUNG

(~48 year old British national)

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/04/2015

AWG CORPORATE SERVICES LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM

Current Secretary

Appointed on 19/03/2021

Connections

(Shared officers)

20 AGAMEMNON ROAD LIMITED

MRS CLAIRE TYTHERLEIGH RUSSELL

AIGRETTE FINANCING (ISSUER) PLC

MR ANTHONY DONNELLY
MR PETER JOHN SIMPSON

AIGRETTE FINANCING LIMITED

MR ANTHONY DONNELLY
MR PETER JOHN SIMPSON

ALEXANDER MORRISON LIMITED

AWG CORPORATE SERVICES LIMITED

ALPHEUS ENVIRONMENTAL LIMITED

AWG CORPORATE SERVICES LIMITED
MR ANTHONY DONNELLY
MR WAYNE PAUL YOUNG

AMBURY DEVELOPMENTS LIMITED

AWG CORPORATE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)