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ANOVA HOLDINGS LIMITED

Active
13223194·incorporated 2021-02-24

ANOVA HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 2021 at Companies House (number 13223194; OpenRegistry canonical ID GB-13223194-anova-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,230 active companies registered in Harpenden (postcode AL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-24
Registered Address
27B BOWERS WAY, HARPENDEN, AL5 4EP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

ANOVA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Matthew David Stears born 1956 resident in England, Irish national. Notified 2023-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Shaw born 1962 resident in England, British national. Notified 2024-04-01.
    • Owns 25–50% of shares
  • Mr Jamie Neil Marlow born 1980 resident in England, British national. Notified 2024-04-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr John Victor Allen born 1936 resident in England, British,Australian,Canadian national. Notified 2023-02-24. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr John Victor Allen born 1936 resident in Australia, British,Australian national. Notified 2021-02-24. Ceased 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harpenden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13223194.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.