AVALANCHE CAPITAL LIMITED
CORNER OAK, 1 HOMER ROAD, SOLIHULL B91 3QG- Active
- Private Limited Company
- Company No. 09395825
- Last Updated: 01 Mar 2024
Company Profile
AVALANCHE CAPITAL LIMITED was incorporated on Monday, January 19, 2015 as a Private Limited Company with registered address in SOLIHULL. AVALANCHE CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 8 months and 1 day.
| Name | AVALANCHE CAPITAL LIMITED |
|---|---|
| Company number | 09395825 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNER OAK 1 HOMER ROAD SOLIHULL B91 3QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Loch Coull Limited East End, RG20 0AB |
Dates: Wednesday, November 30, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Liceo Investments Limited Monastery Drive, B91 1DP |
Dates: Wednesday, November 30, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Luchrain Investments Limited Widney Road, Knowle, B93 9DY |
Dates: Wednesday, November 30, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Roy Lockington Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Iain Alasdair Mackinnon Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Loughran Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Iain Alasdair Mackinnon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Loughran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Roy Lockington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVALANCHE CAPITAL LIMITED | 19 Jan 2015 |