ANOVA HOLDINGS LIMITED
Company number 13223194 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Matthew David Stears
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-02-24
- Date of birth
- November 1956
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 27b, Bowers Way, Harpenden, AL5 4EP, England
Mr Jamie Neil Marlow
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-04-01
- Ceased on
- 2026-07-07
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27b, Bowers Way, Harpenden, AL5 4EP, England
Mr Stephen Shaw
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-04-01
- Ceased on
- 2026-07-11
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27b, Bowers Way, Harpenden, AL5 4EP, England
Mr John Victor Allen
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2023-02-24
- Ceased on
- 2024-02-20
- Date of birth
- December 1936
- Nationality
- British,Australian,Canadian
- Country of residence
- England
- Correspondence address
- 24, Newfield Way, St. Albans, AL4 0GD, England
Mr John Victor Allen
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-02-24
- Ceased on
- 2023-02-24
- Date of birth
- December 1936
- Nationality
- British,Australian
- Country of residence
- Australia
- Correspondence address
- 24, Newfield Way, St. Albans, AL4 0GD, England