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AVERY HOLDCO LTD

AVERY HOLDCO LTD

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

    • Overview

    Company NameAVERY HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10913050
    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 AVERY HOLDCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AVERY HOLDCO LTD located?

    Registered Office Address
    45 Maddox Street
    W1S 2PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVERY HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AVERY HOLDCO LTD?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for AVERY HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Ramage on Oct 31, 2019

    		2 pagesCH01

    Director's details changed for Mr Mark Antony Parsons on Oct 31, 2019

    		2 pagesCH01

    Change of details for Mr James Ramage as a person with significant control on Oct 31, 2019

    		2 pagesPSC04

    Director's details changed for Mr Mark Antony Parsons on Oct 31, 2019

    		2 pagesCH01

    Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 45 Maddox Street London W1S 2PE on Dec 21, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Bury House Bury Street London EC3A 5AR England to 58 Grosvenor Street London W1K 3JB on Oct 31, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Ramage on Jun 18, 2019

    		2 pagesCH01

    Change of details for Mr James Ramage as a person with significant control on Jun 18, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    		5 pagesCS01

    Notification of Mark Parsons as a person with significant control on Aug 14, 2017

    		2 pagesPSC01

    Current accounting period shortened from Aug 31, 2018 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of AVERY HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Mark Antony
    Maddox Street
    W1S 2PE London
    45
    England
    		Director
    Maddox Street
    W1S 2PE London
    45
    England
    		EnglandBritishAccountant64491540002
    RAMAGE, James
    Maddox Street
    W1S 2PE London
    45
    England
    		Director
    Maddox Street
    W1S 2PE London
    45
    England
    		EnglandBritishChartered Surveyor211348270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVERY HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ramage
    Maddox Street
    W1S 2PE London
    45
    England
    		Aug 14, 2017
    Maddox Street
    W1S 2PE London
    45
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Antony Parsons
    Maddox Street
    W1S 2PE London
    45
    England
    		Aug 14, 2017
    Maddox Street
    W1S 2PE London
    45
    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.
    • license: CC0