Introduction
Watch Company
Updated On: 18/05/2026
A
ANV PHASE 4 HOLDINGS LIMITED
ANV PHASE 4 HOLDINGS LIMITED is an active company incorporated on with the registered office located in Letchworth Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. ANV PHASE 4 HOLDINGS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15949355
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 2 January 2026 (7 months ago)
Period: 11 September 2024 - 31 October 2025(14 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (11 months ago)
Submitted on 24 September 2025 (11 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Contact
Address
Suite 201, The Spirella Building Bridge Road Letchworth Garden City, SG6 4ET,
Timeline
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CHEONG, Heng Leong
ResignedWilton Road, LondonSW1V 1LW
Born May 1980
Director
Appointed 11 Sept 2024
Resigned 06 Nov 2024
CHEONG, Heng Leong
Wilton Road, LondonSW1V 1LW
Born May 1980
Director
11 Sept 2024
Resigned 06 Nov 2024
Resigned
MACKENZIE, James Murdo Roderick
ActiveBridge Road, Letchworth Garden CitySG6 4ET
Born June 1979
Director
Appointed 11 Sept 2024
MACKENZIE, James Murdo Roderick
Bridge Road, Letchworth Garden CitySG6 4ET
Born June 1979
Director
11 Sept 2024
Active
DURKIN, Christopher Simon
ActiveBridge Road, Letchworth Garden CitySG6 4ET
Born June 1963
Director
Appointed 11 Sept 2024
DURKIN, Christopher Simon
Bridge Road, Letchworth Garden CitySG6 4ET
Born June 1963
Director
11 Sept 2024
Active
HILL, Martin William
ResignedLondonWC2A 2JR
Secretary
Appointed 11 Sept 2024
Resigned 27 Mar 2026
HILL, Martin William
LondonWC2A 2JR
Secretary
11 Sept 2024
Resigned 27 Mar 2026
Resigned
TEOW, Dato Leong Seng
ResignedLondonWC2A 2JR
Born December 1958
Director
Appointed 06 Nov 2024
Resigned 27 Mar 2026
TEOW, Dato Leong Seng
LondonWC2A 2JR
Born December 1958
Director
06 Nov 2024
Resigned 27 Mar 2026
Resigned
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
21 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2026
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024