A&V HOLDINGS LTD
34 DAVENHAM AVENUE, NORTHWOOD HA6 3HQ- Active
- Private Limited Company
- Company No. 10708342
- Last Updated: 01 Mar 2024
Company Profile
A&V HOLDINGS LTD was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in NORTHWOOD. A&V HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 11 days.
| Name | A&V HOLDINGS LTD |
|---|---|
| Company number | 10708342 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 DAVENHAM AVENUE NORTHWOOD HA6 3HQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Nilan Vincent Nationality: British |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Anton Bernard Alphonsus Nationality: British |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 25 to 50 percent
|
| Alphonsus Investments Ltd Davenham Avenue |
Dates: Tuesday, April 4, 2017 - Wednesday, July 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pnv Limited Leconfield Walk |
Dates: Tuesday, April 4, 2017 - Wednesday, July 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (107 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A&V HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| A&V HOLDINGS LTD | 04 Apr 2017 |