Introduction
Watch Company
Updated On: 26/07/2026
A
ANV GROUP HOLDINGS LTD.
ANV GROUP HOLDINGS LTD. is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ANV GROUP HOLDINGS LTD. was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16708655
LTD Company
Age
N/A Years
Incorporated 10 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 January 2026 (7 months ago)
Next Due
Due by 31 December 2026
Period: 10 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
BEACON HC LIMITED
From: 10 September 2025To: 4 December 2025
Contact
Address
Exchequer Court 33 St. Mary Axe London, EC3A 8AA,
Timeline
12 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Share Issue
Dec 25
Capital Alter Shares Subdivision
3
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CADLE, Jeremy Edward
Resigned33 St. Mary Axe, LondonEC3A 8AA
Born January 1965
Director
Appointed 10 Sept 2025
Resigned 04 Dec 2025
CADLE, Jeremy Edward
33 St. Mary Axe, LondonEC3A 8AA
Born January 1965
Director
10 Sept 2025
Resigned 04 Dec 2025
Resigned
DEWEY, Peter
Active33 St. Mary Axe, LondonEC3A 8AA
Born August 1976
Director
Appointed 04 Dec 2025
DEWEY, Peter
33 St. Mary Axe, LondonEC3A 8AA
Born August 1976
Director
04 Dec 2025
Active
KARKOWSKY, Adam Zev
Active33 St. Mary Axe, LondonEC3A 8AA
Born February 1975
Director
Appointed 04 Dec 2025
KARKOWSKY, Adam Zev
33 St. Mary Axe, LondonEC3A 8AA
Born February 1975
Director
04 Dec 2025
Active
GARNER, Scot Alan
Resigned33 St. Mary Axe, LondonEC3A 8AA
Born January 1969
Director
Appointed 10 Sept 2025
Resigned 04 Dec 2025
GARNER, Scot Alan
33 St. Mary Axe, LondonEC3A 8AA
Born January 1969
Director
10 Sept 2025
Resigned 04 Dec 2025
Resigned
FENSTER, Jeffrey Robert, Director
Active33 St. Mary Axe, LondonEC3A 8AA
Born August 1980
Director
Appointed 04 Dec 2025
FENSTER, Jeffrey Robert, Director
33 St. Mary Axe, LondonEC3A 8AA
Born August 1980
Director
04 Dec 2025
Active
SAKS, David Harris
Active33 St. Mary Axe, LondonEC3A 8AA
Born February 1967
Director
Appointed 04 Dec 2025
SAKS, David Harris
33 St. Mary Axe, LondonEC3A 8AA
Born February 1967
Director
04 Dec 2025
Active
SALVATORE, Louis Paul
Active33 St. Mary Axe, LondonEC3A 8AA
Born December 1969
Director
Appointed 04 Dec 2025
SALVATORE, Louis Paul
33 St. Mary Axe, LondonEC3A 8AA
Born December 1969
Director
04 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 St. Mary Axe, LondonEC3A 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Amtrust International Limited
33 St. Mary Axe, LondonEC3A 8AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
6 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 December 2025
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2025
4 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025