Anglian Venture Holdings Limited

06426222

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU

Incorporated 13/11/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Wayne Paul Young

director · Since 01/04/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Awg Corporate Services Limited

secretary · Since 19/03/2021

Also on 59 other boards

Mr Declan Maguire

director · Since 23/11/2023

OPERATIONS DIRECTOR

IRISH · IRELAND · Age 49

Mr Mark John Thurston

director · Since 05/08/2024

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Robin Thomas Price

director · Since 28/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Fraser Warner Campbell

director · Since 28/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Ms Celia Rosalind Gough

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 43 other boards

Persons with Significant Control

Osprey Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 5915869 · Uk (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016