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ANV Group Holdings Ltd

ANV Group Holdings Ltd is an active company incorporated on 10 September 2025 with the registered office located in London, City of London. ANV Group Holdings Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16708655
Private limited company
Age
2 months
Incorporated 10 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 September 2026
Due by 23 September 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 10 June 2027 (1 year 6 months remaining)
Address
Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1980
Director • British • Lives in UK • Born in Aug 1976
Director • American • Lives in England • Born in Jan 1969
Director • American • Lives in United States • Born in Feb 1967
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
AMT Intermediaries Limited
Peter Dewey, Jeremy Edward Cadle, and 1 more are mutual people.
Active
Beacon DC Limited
Jeremy Edward Cadle, Scot Alan Garner, and 1 more are mutual people.
Active
Car Care Plan Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust Specialty Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Car Care Plan (Holdings) Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust International Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust Management Services Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust Corporate Member Two Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Financials
ANV Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Peter Dewey Appointed
2 Days Ago on 4 Dec 2025
David Harris Saks Appointed
2 Days Ago on 4 Dec 2025
Mr Adam Zev Karkowsky Appointed
2 Days Ago on 4 Dec 2025
Director Jeffrey Robert Fenster Appointed
2 Days Ago on 4 Dec 2025
Jeremy Edward Cadle Resigned
2 Days Ago on 4 Dec 2025
Scot Alan Garner Resigned
2 Days Ago on 4 Dec 2025
Incorporated
2 Months Ago on 10 Sep 2025
Name changed from Beacon HC Limited
2 Months Ago on 10 Sep 2025
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Documents
Appointment of Mr Adam Zev Karkowsky as a director on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Peter Dewey as a director on 4 December 2025
Submitted on 5 Dec 2025
Appointment of David Harris Saks as a director on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Director Jeffrey Robert Fenster as a director on 4 December 2025
Submitted on 5 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Termination of appointment of Jeremy Edward Cadle as a director on 4 December 2025
Submitted on 4 Dec 2025
Statement of capital on 4 December 2025
Submitted on 4 Dec 2025
Solvency Statement dated 04/12/25
Submitted on 4 Dec 2025
Termination of appointment of Scot Alan Garner as a director on 4 December 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 4 Dec 2025
Repayment History
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