AVD HOLDINGS LIMITED
MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD SS11 8QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11734562
- Last Updated: 01 Mar 2024
Company Profile
AVD HOLDINGS LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in WICKFORD. AVD HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 2 months and 5 days.
| Name | AVD HOLDINGS LIMITED |
|---|---|
| Company number | 11734562 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MOLINEUX HOUSE RUSSELL GARDENS WICKFORD SS11 8QG |
|---|---|
| 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 |
|---|---|
| S Wernick & Sons (Holdings) Limited Russell Gardens, SS11 8QG |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Henry Holloway Nationality: British |
Dates: Wednesday, December 19, 2018 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Yorke Holloway Nationality: British |
Dates: Wednesday, December 19, 2018 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Gareth Holloway Nationality: British |
Dates: Wednesday, December 19, 2018 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVD HOLDINGS LIMITED | 19 Dec 2018 |