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AVEITA HOLDINGS LTD

AVEITA HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVEITA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04400045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVEITA HOLDINGS LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AVEITA HOLDINGS LTD located?

    Registered Office Address
    Bentley Moor Lane
    Adwick-Le-Street
    DN6 7BD Doncaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AVEITA HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    FENWICK HAULAGE LIMITEDMar 21, 2002Mar 21, 2002

    What are the latest accounts for AVEITA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AVEITA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for AVEITA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed fenwick haulage LIMITED\certificate issued on 20/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2024

    		RES15

    Register inspection address has been changed from PO Box Po 978 Allotts Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH

    		1 pagesAD02

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Notification of Richard Martin as a person with significant control on Apr 30, 2024

    		2 pagesPSC01

    Cessation of Lynn Ward as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Cessation of David Ward as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Termination of appointment of David Ward as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Mrs Kerryanne Martin as a director on Apr 30, 2024

    		2 pagesAP01

    Appointment of Mr Richard Martin as a director on Apr 30, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Change of details for Mr David Ward as a person with significant control on Nov 23, 2023

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Termination of appointment of Lynn Ward as a secretary on May 10, 2022

    		1 pagesTM02

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr David Ward as a person with significant control on Mar 21, 2021

    		2 pagesPSC04

    Director's details changed for Mr David Ward on Mar 21, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Registered office address changed from Hangthwaite Road Off Bentley Moor Lane Carcroft Doncaster South Yorkshire DN6 7BD to Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on Dec 08, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of AVEITA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Kerryanne
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		Director
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		GuernseyBritishDirector322996580001
    MARTIN, Richard
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		Director
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		GuernseyBritishDirector296324770001
    WARD, Lynn
    Merlinwood
    New Road Little Smeaton
    WF8 3LH Pontefract
    West Yorkshire
    		Secretary
    Merlinwood
    New Road Little Smeaton
    WF8 3LH Pontefract
    West Yorkshire
    		British127669200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WARD, David
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		Director
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		EnglandBritishHaulage Contractor127669180001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVEITA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Martin
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		Apr 30, 2024
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Ward
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		Apr 06, 2016
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lynn Ward
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		Apr 06, 2016
    Adwick-Le-Street
    DN6 7BD Doncaster
    Bentley Moor Lane
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0