Menna Overview
Here’s a quick overview of AVERY HOLDCO LTD 👀 — a London based business that started in 2017.
AVERY HOLDCO LTD
- Company statusactive
- Company No10913050
- Age8 years 11 months Incorporated 14 August 2017
- Officers2
Address
45 Maddox Street, London, W1S 2PE, England
AVERY HOLDCO LTD is an active company incorporated on 14 August 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Oct 2019
Resolution
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 27 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Mark Antony | director | Feb 1962 | 14 Aug 2017 |
| RAMAGE, James | director | Jan 1985 | 14 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avery Re Services Limited | 20 Nov 2024 | |
| Mr James Ramage | Jan 1985 | 14 Aug 2017 |
| Mr Mark Antony Parsons | Feb 1962 | 14 Aug 2017 |
Related Companies
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PARSONS, Mark Antony, RAMAGE, James are mutual persons.
PARSONS, Mark Antony are mutual persons.
PARSONS, Mark Antony are mutual persons.
PARSONS, Mark Antony are mutual persons.
PARSONS, Mark Antony are mutual persons.
RAMAGE, James are mutual persons.
D.J. LAWSON & PARTNERS LLP
PARSONS, Mark Antony are mutual persons.
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Here’s a quick overview of AVERY HOLDCO LTD 👀 — a London based business that started in 2017.