AVON HOLDINGS LIMITED
UNIT 2 MID SUSSEX BUSINESS PARK FOLDERS LANE EAST, DITCHLING, HASSOCKS BN6 8SE- Active
- Private Limited Company
- Company No. 11738617
- Last Updated: 01 Mar 2024
Company Profile
AVON HOLDINGS LIMITED was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in HASSOCKS. AVON 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 5 years 10 months and 23 days.
| Name | AVON HOLDINGS LIMITED |
|---|---|
| Company number | 11738617 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MID SUSSEX BUSINESS PARK FOLDERS LANE EAST DITCHLING HASSOCKS BN6 8SE |
|---|---|
| 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 |
|---|---|
| Etal (Uk) Limited Folders Lane East, Ditchling, BN6 8SE |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Spence Anderson Nationality: British |
Dates: Friday, December 21, 2018 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lynn Gilchrist Anderson Nationality: British |
Dates: Friday, December 21, 2018 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 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 |
|---|---|
| AVON HOLDINGS LIMITED | 21 Dec 2018 |