Menna Overview
Here’s a quick overview of AVENELL HOLDINGS LIMITED 👀 — a London based business that started in 1999.
AVENELL HOLDINGS LIMITED
- Company statusactive
- Company No03817309
- Age27 years Incorporated 30 July 1999
- Officers4
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
AVENELL HOLDINGS LIMITED is an active company incorporated on 30 July 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 18 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 17 Aug 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Aug 2021
Change Corporate Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change Corporate Director Company With Change Date
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Dec 2020
Change Corporate Director Company With Change Date
5 Years Ago on 02 Dec 2020
Change Corporate Director Company With Change Date
5 Years Ago on 02 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 02 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 02 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jul 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 01 Feb 2013 | |
| FILER, Mark Howard | director | Jun 1967 | 10 May 2017 |
| LDC CORPORATE DIRECTOR NO 1 LIMITED | corporate director | 13 Oct 1999 | |
| LDC CORPORATE DIRECTOR NO 2 LIMITED | corporate director | 13 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Law Debenture Intermediary Corporation P.L.C. | 06 Apr 2016 | |
| Pxs Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LAW DEBENTURE CORPORATE SERVICES LIMITED, FILER, Mark Howard are mutual persons.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED, FILER, Mark Howard are mutual persons.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED, FILER, Mark Howard are mutual persons.
LAW DEBENTURE CORPORATE SERVICES LIMITED, FILER, Mark Howard are mutual persons.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED, FILER, Mark Howard are mutual persons.
LAW DEBENTURE CORPORATE SERVICES LIMITED, FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED, LDC CORPORATE DIRECTOR NO 2 LIMITED are mutual persons.
LDC CORPORATE DIRECTOR NO 1 LIMITED, LDC CORPORATE DIRECTOR NO 2 LIMITED are mutual persons.
LDC CORPORATE DIRECTOR NO 1 LIMITED, LDC CORPORATE DIRECTOR NO 2 LIMITED, JOSEPH, Ravinder James, MERCHANT, David John are mutual persons.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED, LDC CORPORATE DIRECTOR NO 2 LIMITED, JOSEPH, Ravinder James, MERCHANT, David John are mutual persons.
LDC CORPORATE DIRECTOR NO 1 LIMITED, LDC CORPORATE DIRECTOR NO 2 LIMITED, JOSEPH, Ravinder James, MERCHANT, David John are mutual persons.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED, LDC CORPORATE DIRECTOR NO 2 LIMITED are mutual persons.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 2 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 2 LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
MERCHANT, David John are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
ZORIN FINANCE EUROPE LIMITED
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
MORTIMER 2025-1 PLC
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LODGE FUNDING PARENT LIMITED
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LODGE FUNDING PLC
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
ODYSSEY FUNDING PLC
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
CASTELL 2025-1 PLC
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
ELVET MORTGAGES 2025-1 PLC
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
MORTIMER 2024-MIX PLC
LAW DEBENTURE CORPORATE SERVICES LIMITED, FILER, Mark Howard are mutual persons.
CITADEL 2024-1 PLC
FILER, Mark Howard are mutual persons.
MORTIMER BTL 2023-1 PLC
FILER, Mark Howard are mutual persons.
CASTELL 2023-2 PLC
FILER, Mark Howard are mutual persons.
ELVET MORTGAGES 2023-1 PLC
FILER, Mark Howard are mutual persons.
MORTIMER BTL 2022-1 PLC
FILER, Mark Howard are mutual persons.
LAW DEBENTURE FINANCE P.L.C.
LDC CORPORATE DIRECTOR NO 1 LIMITED, LDC CORPORATE DIRECTOR NO 2 LIMITED are mutual persons.
FERNANDO JSN PLC
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
FERNANDO SSN PLC
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
REDIRECTED COLLECTIONS LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
INSPIREPLACE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
PETALSTEM LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
IM FUNDING ONE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
XP POWER PLC
CHARLTON, Peter John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AVENELL HOLDINGS LIMITED 👀 — a London based business that started in 1999.