AVON JOINERY HOLDINGS LIMITED

UNIT 6B, ROMAN WAY, RUGBY  CV21 1DB
  • Active
  • Private Limited Company
  • Company No. 12199821
  • Last Updated: 01 Mar 2024

Company Profile

AVON JOINERY HOLDINGS LIMITED was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in RUGBY. AVON JOINERY 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 5 months and 13 days.

Name AVON JOINERY HOLDINGS LIMITED
Company number 12199821
Company type Private Limited Company
Incorporation date 10 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6B
ROMAN WAY
RUGBY
CV21 1DB
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
Uk Fire Door Solutions Limited Ryecroft, ST5 2BE Dates: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Timothy Michael Fountain Nationality: British Dates: Thursday, November 19, 2020 - Thursday, November 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Martin Smith Nationality: British Dates: Tuesday, September 10, 2019 - Thursday, December 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 31 May 2022
Next confirmation statement due 08 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AVON JOINERY HOLDINGS LIMITED 10 Sep 2019