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Anthony Grosvenor Holdings Ltd

Anthony Grosvenor Holdings Ltd is an active company incorporated on 29 November 2007 with the registered office located in London, Greater London. Anthony Grosvenor Holdings Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Active proposal to strike off
Company No
06440491
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 871 days
Dated 5 April 2022 (3 years ago)
Next confirmation dated 5 April 2023
Was due on 19 April 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 676 days
For period 1 Aug31 Jan 2022 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Office 59 78 Golders Green Road
Golders Green
London
NW11 8LN
England
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was 13 Queens Road Bournemouth BH2 6BA England
Telephone
020 71830823
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Oct 1951
Mr Kevin Antony John Millins
PSC • British • Lives in England • Born in Jul 1956
K-Fax L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Translloyd (Salford) Management Company No.1 Limited
James Edward Nicholas Platt is a mutual person.
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Translloyd (Salford) Management Company No.2 Limited
James Edward Nicholas Platt is a mutual person.
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OLD Ellens Holdings Ltd
James Edward Nicholas Platt is a mutual person.
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K-Fax Ltd
James Edward Nicholas Platt is a mutual person.
Active
Pure Organisation Ltd
James Edward Nicholas Platt is a mutual person.
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Castle Pharma Ltd
James Edward Nicholas Platt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Jan 2022
For period 31 Jul31 Jan 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£237.29K
Decreased by £88.83K (-27%)
Total Liabilities
-£502.65K
Decreased by £65.61K (-12%)
Net Assets
-£265.35K
Decreased by £23.22K (+10%)
Debt Ratio (%)
212%
Increased by 37.58% (+22%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 2 Months Ago on 20 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Lee Richard Price Resigned
3 Years Ago on 25 Apr 2022
Mr James Edward Nicholas Platt Appointed
3 Years Ago on 25 Apr 2022
Accounting Period Extended
3 Years Ago on 11 Oct 2021
K-Fax L (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to Office 59 78 Golders Green Road Golders Green London NW11 8LN on 24 April 2024
Submitted on 24 Apr 2024
Voluntary strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 20 Jun 2023
Micro company accounts made up to 31 January 2022
Submitted on 21 Mar 2023
Confirmation statement made on 5 April 2022 with no updates
Submitted on 30 May 2022
Appointment of Mr James Edward Nicholas Platt as a director on 25 April 2022
Submitted on 26 Apr 2022
Termination of appointment of Lee Richard Price as a director on 25 April 2022
Submitted on 26 Apr 2022
Notification of K-Fax L as a person with significant control on 6 April 2016
Submitted on 4 Mar 2022
Current accounting period extended from 31 July 2021 to 31 January 2022
Submitted on 11 Oct 2021
Repayment History
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