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All Information about:
Name

Anglian Venture Holdings Limited
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID no VAT ID available
Company No. 06426222 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Osprey Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05915869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Awg Corporate Services Limited, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 19/03/2021 Role: Secretary
    Campbell, Fraser Warner Ermine Business Park, Huntingdon Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maguire, Declan 1 Percy Road, Huntingdon, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Operations Director Role: Director Country of Residence: Ireland Nationality: Irish
    Price, Robin Thomas Ermine Business Park, Huntingdon Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 03/06/2009 Date of Birth: 08/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Thurston, Mark John Ermine Business Park, Huntingdon Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Wayne Paul Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 01/04/2015 Date of Birth: 04/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Boucher, Richard Alistair Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 01/03/2024 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Donnelly, Anthony Ermine Business Park, Huntingdon Status: Ceased Notified: 01/10/2014 Ceased: 27/11/2024 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Peter John Ermine Business Park, Huntingdon Status: Ceased Notified: 30/01/2010 Ceased: 04/08/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AVH Parks Limited Status: Active Notified: 12/05/2016 Companies House Number: 10177651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AVH Solar Limited Status: Active Notified: 02/08/2022 Companies House Number: 14271777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alpheus Environmental Limited Status: Active Notified: 06/04/2016 Companies House Number: 02499491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OHL Property Holdings Limited Status: Active Notified: 28/02/2020 Companies House Number: 11782560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tide Services Limited Status: Active Notified: 11/01/2018 Companies House Number: 11145202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wave LTD Status: Active Notified: 06/04/2016 Companies House Number: 06492265 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Anglian Water Business (National) LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 03017251 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Norfolk Environmental Credit S Limited Status: Ceased Notified: 22/05/2023 Ceased: 06/10/2023 Companies House Number: 14573978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •