AWAY HOLDINGS LIMITED
1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW HA1 2AX- Active
- Private Limited Company
- Company No. 13598007
- Last Updated: 01 Mar 2024
Company Profile
AWAY HOLDINGS LIMITED was incorporated on Wednesday, September 1, 2021 as a Private Limited Company with registered address in HARROW. AWAY 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 3 years 2 months and 7 days.
| Name | AWAY HOLDINGS LIMITED |
|---|---|
| Company number | 13598007 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX |
|---|---|
| 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 |
|---|---|
| Mr Christian James Kurt Yates Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anna Nydegger-Mcfadyen Nationality: Swiss |
Dates: Wednesday, September 1, 2021 - Friday, November 26, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Ordnance Row Investments Ltd West End, Ebbesbourne Wake, SP5 5JS |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AWAY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AWAY HOLDINGS LIMITED | 01 Sep 2021 |