Introduction
Watch Company
A
ANOA SPV1 LIMITED
ANOA SPV1 LIMITED is an active company incorporated on 20 February 2024 with the registered office located in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ANOA SPV1 LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15508410
LTD Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 20 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Previous Company Names
BOLD RULER LIMITED
From: 20 February 2024To: 4 July 2024
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENSON, Timothy Michael
ActiveGreengate, HarrogateHG3 1GY
Born May 1967
Director
Appointed 23 May 2024
BENSON, Timothy Michael
Greengate, HarrogateHG3 1GY
Born May 1967
Director
23 May 2024
Active
EVANS, Christian Andreas Frederick
ActiveGreengate, HarrogateHG3 1GY
Born June 1991
Director
Appointed 23 May 2024
EVANS, Christian Andreas Frederick
Greengate, HarrogateHG3 1GY
Born June 1991
Director
23 May 2024
Active
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 20 Feb 2024
Resigned 23 May 2024
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
20 Feb 2024
Resigned 23 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Airspace (M) Limited
ActiveCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 May 2024
Airspace (M) Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
23 May 2024
Active
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Ceased 23 May 2024
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Ceased 23 May 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024