Anova Holdings Limited

Active13223194 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Owned by
Matthew David Stears
Accounts type
Dormant
Region
East of England
Address
27B Bowers Way
Harpenden
AL5 4EP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Matthew David Stears
Individual · Notified 24 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born November 1956
Former controllers (4)
11 July 2026
Ceased Stephen Shaw — Owns 25–50% of shares
7 July 2026
Ceased Jamie Neil Marlow — Owns 25–50% of shares
20 February 2024
Ceased John Victor Allen — Owns 75–100% of shares
24 February 2023
Ceased John Victor Allen — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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