Anthony Grosvenor Holdings Ltd

Proposed for strike-off06440491 Private limited company
Incorporated
29 November 2007 (18 years)
Previously known as
Select Yachting Limited (until 15 June 2012)
Manmountain 2008 Limited (until 28 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Office 59
78 Golders Green Road
Golders Green
NW11 8LN

Filing status

Accounts due
31 October 2023
Last accounts
31 January 2022
Conf. stmt due
19 April 2023
Last conf. stmt
5 April 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
British
Born October 1951 (75)
Officer history (6 former)
25 April 2022
Appointed Platt, James Edward Nicholas as Director
25 April 2022
Resigned Price, Lee Richard as Director
31 July 2013
Appointed Price, Lee Richard as Director
31 July 2013
Resigned Platt, James Edward Nicholas as Director
1 July 2013
Resigned Price, Lee Richard as Secretary
1 February 2013
Resigned Pavord, Andrew William as Director
1 February 2013
Appointed Platt, James Edward Nicholas as Director
1 June 2012
Resigned Platt, James Edward Nicholas as Director
1 May 2012
Appointed Pavord, Andrew William as Director
20 November 2009
Resigned Wilson, Victoria Renee as Director
19 November 2009
Appointed Platt, James Edward Nicholas as Director
29 November 2007
Appointed Wilson, Victoria Renee as Director
29 November 2007
Appointed Price, Lee Richard as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kevin Antony John Millins
Individual · Notified 19 April 2016
Has significant influence or control
British
Born July 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09196127

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Anthony Grosvenor Holdings Ltd This company Proposed for strike-offOwns 75–100% of shares
Third Realm Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2022 · micro entity accounts

Net Assets
(£265,354)
down £23,220 (10%)
Employees
1
no change
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2022 £87,066 (£242,134) (£265,354)
Balance sheet detail
202220202019
Fixed Assets£0(£30)
Current Assets£7,588£8,575(£39,120)
Creditors (< 1 year)£499,146£563,709£97,799
Net Current Assets(£261,854)(£237,584)£57,012
Net Assets(£265,354)(£242,134)£87,066
Shareholder Funds(£265,354)(£242,134)£87,066

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?