AVERNACO HOLDINGS LIMITED
UNIT 32 ROOM 10, HOBBS IND ESTATE, LINGFIELD RH7 6HN- Active
- Private Limited Company
- Company No. 11544352
- Last Updated: 01 Mar 2024
Company Profile
AVERNACO HOLDINGS LIMITED was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in LINGFIELD. AVERNACO HOLDINGS LIMITED 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 6 years 2 months and 11 days.
| Name | AVERNACO HOLDINGS LIMITED |
|---|---|
| Company number | 11544352 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 ROOM 10 HOBBS IND ESTATE LINGFIELD RH7 6HN |
|---|---|
| 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 |
|---|---|
| Mary Caroline Marsh Nationality: British |
Dates: Friday, November 2, 2018 - present
significant influence or control
|
| Mrs Naomi Marsh Nationality: British |
Dates: Friday, November 2, 2018 - present
significant influence or control
|
| Mr Vernon Marsh Nationality: English |
Dates: Thursday, August 30, 2018 - present
significant influence or control
|
| Mr Stephen John Marsh Nationality: British |
Dates: Thursday, August 30, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVERNACO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVERNACO HOLDINGS LIMITED | 30 Aug 2018 |