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Anova Holdings Limited

Anova Holdings Limited is a dormant company incorporated on 24 February 2021 with the registered office located in Harpenden, Hertfordshire. Anova Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13223194
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
27b Bowers Way
Harpenden
AL5 4EP
England
Address changed on 19 Jan 2026 (5 days ago)
Previous address was 24 Newfield Way St. Albans AL4 0GD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Irish • Lives in England • Born in Nov 1954
Mr Matthew David Stears
PSC • Irish • Lives in England • Born in Nov 1956
Mr Stephen Shaw
PSC • British • Lives in England • Born in Aug 1962
Mr Jamie Neil Marlow
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Damft Capital Limited
Matthew David Stears is a mutual person.
Active
Phi Infinity Limited
Matthew David Stears is a mutual person.
Active
Franglais Property And Management Services Limited
Matthew David Stears is a mutual person.
Active
Hyperion Global Limited
Matthew David Stears is a mutual person.
Active
Thinkbox Ii LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Nimar Global LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Grampos Import, Export And Global Solutions (UK) Limited
Matthew David Stears is a mutual person.
Active
Envi Consulting And Investments LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Days Ago on 19 Jan 2026
Dormant Accounts Submitted
3 Months Ago on 26 Oct 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Mr Matthew David Stears (PSC) Details Changed
1 Year 9 Months Ago on 1 Apr 2024
Stephen Shaw (PSC) Appointed
1 Year 9 Months Ago on 1 Apr 2024
Mr Matthew David Stears (PSC) Details Changed
1 Year 9 Months Ago on 1 Apr 2024
Jamie Marlow (PSC) Appointed
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
John Victor Allen Resigned
1 Year 11 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Registered office address changed from 24 Newfield Way St. Albans AL4 0GD England to 27B Bowers Way Harpenden AL5 4EP on 19 January 2026
Submitted on 19 Jan 2026
Accounts for a dormant company made up to 28 February 2025
Submitted on 26 Oct 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 4 Oct 2024
Change of details for Mr Matthew David Stears as a person with significant control on 1 April 2024
Submitted on 29 Apr 2024
Notification of Jamie Marlow as a person with significant control on 1 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Matthew David Stears as a person with significant control on 1 April 2024
Submitted on 26 Apr 2024
Notification of Stephen Shaw as a person with significant control on 1 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 6 Mar 2024
Termination of appointment of John Victor Allen as a director on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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