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ANAVERNA HOLDINGS LIMITED (14003818)

ANAVERNA HOLDINGS LIMITED (14003818) is an active UK company. incorporated on 25 March 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ANAVERNA HOLDINGS LIMITED has been registered for 4 years. Current directors include TIERNAN, Declan Martin.

Company Number
14003818
Status
active
Type
ltd
Incorporated
25 March 2022
Age
4 years
Address
First Floor, London, EC4M 7RD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
TIERNAN, Declan Martin
SIC Codes
64209

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Introduction
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ANAVERNA HOLDINGS LIMITED

ANAVERNA HOLDINGS LIMITED is an active company incorporated on 25 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANAVERNA HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

14003818

LTD Company

Age

4 Years

Incorporated 25 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 7 April 2027
For period ending 24 March 2027
Contact
Address

First Floor 5 Fleet Place London, EC4M 7RD,

Timeline

6 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Mar 22
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
5
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

TIERNAN, Declan Martin

Active
5 Fleet Place, LondonEC4M 7RD
Born October 1972
Director
Appointed 25 Mar 2022

Persons with significant control

1

Mr Declan Martin Tiernan

Active
5 Fleet Place, LondonEC4M 7RD
Born October 1972

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Fundings
Financials
Latest Activities

Filing History

17

Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
19 April 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
19 April 2023
RESOLUTIONSResolutions
Memorandum Articles
19 April 2023
MAMA
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Change To A Person With Significant Control
14 April 2023
PSC04Change of PSC Details
Capital Allotment Shares
14 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Incorporation Company
25 March 2022
NEWINCIncorporation