ANNOVAN HOLDINGS LTD
ANNOVAN HOLDINGS LTD is an active private limited company, incorporated on 4 April 2022. The nature of the business is Development of building projects. The company's registered office is on Mill Field Road, Bradford. The company's next accounts are due on 4 January 2024, and fall under the accounts category: No Accounts Filed. ANNOVAN HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14023408 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FAIRFAX HOUSE 6A MILL FIELD ROAD |
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Address Line 2 | COTTINGLEY BUSINESS PARK |
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Post Town | BRADFORD |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | BD16 1PY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 04/01/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/02/2024 |
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Last Made Up Date | 06/02/2023 |
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Return
Next Due Date | 02/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
ANNOVAN HOLDINGS LTD
Directors
(The company's officers)
MR MICHAEL DAVID ANNESS
(~45 year old British national)
FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2022
MR DONNAVAN MICHAEL MURPHY
(~44 year old British national)
FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2022
Shareholders
(Persons of Significant Control)
Mr Donnavan Michael Murphy
(~44 year old British national)
Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/04/2022
Mr Michael David Anness
(~45 year old British national)
Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/04/2022
Connections
(Shared officers)
LM PROPERTY CONSTRUCTION LTD
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)
ANNOVAN HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BD16 1PY.
Map of ANNOVAN HOLDINGS LTD at local scale
Map of ANNOVAN HOLDINGS LTD at district scale
More Companies in BD16 1PY
Other companies with registered offices in BD16 1PY:
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)