AVADA HOLDINGS LIMITED

Overview

Company Name	AVADA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08277395
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVADA HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is AVADA HOLDINGS LIMITED located?

Registered Office Address	12 Bingham Avenue BH14 8NE Poole Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for AVADA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for AVADA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for AVADA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Accounts for a small company made up to May 31, 2024	8 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Accounts for a small company made up to May 31, 2023	8 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a small company made up to May 31, 2022	9 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a small company made up to May 31, 2021	7 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Accounts for a small company made up to May 31, 2020	8 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Accounts for a small company made up to May 31, 2019	7 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jun 01, 2019	Satisfaction of charge 082773950002 in full	1 pages	MR04

Apr 29, 2019	Registration of charge 082773950003, created on Apr 29, 2019	32 pages	MR01

Jan 28, 2019	Accounts for a small company made up to May 31, 2018	6 pages	AA

Nov 20, 2018	Registration of charge 082773950001, created on Nov 20, 2018	42 pages	MR01

Nov 20, 2018	Registration of charge 082773950002, created on Nov 20, 2018	29 pages	MR01

Nov 15, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Accounts for a small company made up to May 31, 2017	6 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Jun 19, 2017	Director's details changed for Mr Ian Neill Johnston on Jun 16, 2017	2 pages	CH01

Jun 19, 2017	Director's details changed for Mrs Angela Mary Johnston on Jun 16, 2017	2 pages	CH01

Jun 19, 2017	Registered office address changed from 3 Lawrence Drive Poole Dorset BH13 7EN to 12 Bingham Avenue Poole Dorset BH14 8NE on Jun 19, 2017	1 pages	AD01

Mar 03, 2017	Accounts for a small company made up to May 31, 2016	6 pages	AA

View All Filings

Who are the officers of AVADA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTON, Angela Mary Bingham Avenue BH14 8NE Poole 12 Dorset England	Nov 01, 2012		Director	Bingham Avenue BH14 8NE Poole 12 Dorset England		England	British	1971-6		74283120008
JOHNSTON, Ian Neill Bingham Avenue BH14 8NE Poole 12 Dorset England	Nov 01, 2012		Director	Bingham Avenue BH14 8NE Poole 12 Dorset England		England	British	1963-10		74049940008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVADA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Neill Johnston Bingham Avenue BH14 8NE Poole 12 Dorset England	Nov 01, 2016	Bingham Avenue BH14 8NE Poole 12 Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Angela Mary Johnston Bingham Avenue BH14 8NE Poole 12 Dorset England	Nov 01, 2016	Bingham Avenue BH14 8NE Poole 12 Dorset England	No
	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.

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.
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