AVERY HOLDCO CANNOCK LIMITED
Overview
| Company Name | AVERY HOLDCO CANNOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09419722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVERY HOLDCO CANNOCK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVERY HOLDCO CANNOCK LIMITED located?
| Registered Office Address | 3 Cygnet Drive Swan Valley NN4 9BS Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVERY HOLDCO CANNOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AVERY HOLDCO CANNOCK LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for AVERY HOLDCO CANNOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Alexander Clements as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Richard Alexander Clements as a secretary on May 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Matthew Frederick Proctor as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Frederick Proctor as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Appointment of Sebastian Bratanis Olsson as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Carl Leopold Cronstedt Colt as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Appointment of David Alexander Reuben as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Termination of appointment of Ian Matthews as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of AVERY HOLDCO CANNOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLT, Carl Leopold Cronstedt | Director | Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom | England | Swedish | Director | 293569760001 | ||||
| OLSSON, Sebastian Bratanis | Director | Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom | England | Swedish | Director | 306478130001 | ||||
| REUBEN, David Alexander | Director | Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom | United States | British | Finance | 306620750001 | ||||
| STROWBRIDGE, John Michael Barrie | Director | Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom | England | British | Director | 157860840001 | ||||
| CLEMENTS, Richard Alexander | Secretary | Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom | 309194250001 | |||||||
| PROCTOR, Matthew Frederick | Secretary | Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom | 194649690001 | |||||||
| MATTHEWS, Ian | Director | Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom | Wales | British | Director | 156872800001 | ||||
| PROCTOR, Matthew Frederick | Director | Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom | England | British | Director | 136671560001 |
Who are the persons with significant control of AVERY HOLDCO CANNOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willowbrook Healthcare Debtco Limited | Dec 08, 2016 | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | No | ||||||||||
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Natures of Control
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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