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ANGLIAN VENTURE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-06426222
JSON / MCP View network
Status
active
Incorporated
2007-11-13
Legal form
ltd
Activity
70100
Registered office
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

ANGLIAN VENTURE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-11-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1OSPREY HOLDCO LIMITEDbeneficial owner 100%→ANGLIAN VENTURE HOLDINGS LIMITED
  2. 1Osprey Holdco Limitedbeneficial owner 87.5%→ANGLIAN VENTURE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06426222
Status
active
Type
ltd
Incorporated
2007-11-13
Registered office
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
SIC
70100
Officers · 7 active
  • AWG CORPORATE SERVICES LIMITED
    corporate secretary · appt 2021-03-19
  • CAMPBELL, Fraser Warner
    director · British · appt 2024-11-28
  • GOUGH, Celia Rosalind
    director · British · appt 2025-11-28
  • MAGUIRE, Declan
    director · Irish · appt 2023-11-23
  • PRICE, Robin Thomas
    director · British · appt 2024-11-28
  • THURSTON, Mark John
    director · British · appt 2024-08-05
  • YOUNG, Wayne Paul
    director · British · appt 2015-04-01
  • FIRTH, Patrick(resigned)
    secretary · British · appt 2007-11-13
  • RUSSELL, Claire Tytherleigh(resigned)
    secretary · British · appt 2008-05-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate secretary · appt 2007-11-13
  • BOUCHER, Richard Alistair(resigned)
    director · British · appt 2020-02-28
  • BUCK, Steven John(resigned)
    director · British · appt 2019-08-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.