AVERY DENNISON HOLDING LIMITED

Key Data

Status

Active

Company No.

01285375

Incorporation date

05/11/1976

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

06/11/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/10/2025

Termination of appointment of Melanie Eckart as a director on 2025-10-07

View PDF (1 pages)

17/10/2025

Appointment of Mr. Huibert Nicolaas Van Gijn as a director on 2025-10-07

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

12/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of Paul Newman as a director on 2024-02-29

View PDF (1 pages)

04/03/2024

Termination of appointment of Michael Collins as a director on 2024-02-29

View PDF (1 pages)

04/03/2024

Appointment of Melanie Eckart as a director on 2024-02-29

View PDF (2 pages)

04/03/2024

Appointment of John Gerard Mccarthy as a director on 2024-02-29

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/04/2022

Change of details for Avery Dennison Corporation as a person with significant control on 2022-02-24

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

09/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

05/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/08/2020

Termination of appointment of Christopher Russell Johnson as a director on 2020-07-13

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

10/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

07/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

27/07/2017

Director's details changed for Director Christopher Russell Johnson on 2017-07-17

View PDF (2 pages)

26/07/2017

Appointment of Director Christopher Russell Johnson as a director on 2017-07-17

View PDF (2 pages)

25/07/2017

Termination of appointment of Maria Virginia Selvino as a director on 2017-07-17

View PDF (1 pages)

25/07/2017

Termination of appointment of Maria Virginia Selvino as a secretary on 2017-07-17

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/06/2016

Registered office address changed from Hill House Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 2016-06-15

View PDF (1 pages)

12/04/2016

Appointment of Mr. Paul Newman as a director on 2016-02-29

View PDF (2 pages)

12/04/2016

Termination of appointment of Huibert Nicolaas Van Gijn as a director on 2016-02-29

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

16/12/2015

Certificate of change of name

View PDF (3 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

26/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

06/01/2014

Auditor's resignation

View PDF (1 pages)

05/12/2013

Appointment of Ms Maria Virginia Selvino as a secretary

View PDF (1 pages)

05/12/2013

Appointment of Ms Maria Virginia Selvino as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Anthonius Haitsma as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Anthonius Haitsma as a secretary

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/08/2013

Termination of appointment of Ignacio Walker as a director

View PDF (1 pages)

11/07/2013

Appointment of Mr Anthonius Johannes Philippus Haitsma as a secretary

View PDF (1 pages)

11/07/2013

Appointment of Mr Anthonius Johannes Philippus Haitsma as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Ignacio Walker as a secretary

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/05/2012

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2012-05-02

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

23/02/2012

Termination of appointment of Alida Van Leeuwen as a secretary

View PDF (1 pages)

23/02/2012

Termination of appointment of Alida Van Leeuwen as a director

View PDF (1 pages)

23/02/2012

Appointment of Michael Collins as a director

View PDF (2 pages)

22/02/2012

Appointment of Huibert Nicolaas Van Gijn as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Susan Miller as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Karyn Rodriguez as a director

View PDF (1 pages)

22/02/2012

Appointment of Ignacio Walker as a secretary

View PDF (1 pages)

22/02/2012

Appointment of Ignacio Walker as a director

View PDF (2 pages)

06/02/2012

Auditor's resignation

View PDF (2 pages)

05/01/2012

Miscellaneous

View PDF (1 pages)

14/11/2011

Director's details changed for Karyn Elizabeth Rodriguez on 2011-09-30

View PDF (2 pages)

14/11/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-14

View PDF (1 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

10/11/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/09/2010

Appointment of Karyn Elizabeth Rodriguez as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Richard Randall as a director

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

18/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-18

View PDF (1 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/11/2008

Director appointed susan calabrese miller

View PDF (1 pages)

10/11/2008

Appointment terminated director robert van schoonenberg

View PDF (1 pages)

02/07/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

29/02/2008

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

18/12/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

13/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 01/01/05

View PDF (1 pages)

22/03/2005

Full accounts made up to 2003-12-27

View PDF (13 pages)

11/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/07/2004

Full accounts made up to 2002-12-28

View PDF (14 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200, aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

01/03/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Full accounts made up to 2001-12-29

View PDF (12 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

08/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

30/01/2002

Full accounts made up to 2000-12-30

View PDF (12 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/05/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

01/02/2001

Full group accounts made up to 2000-01-01

View PDF (24 pages)

20/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

09/02/2000

Full group accounts made up to 1999-01-02

View PDF (24 pages)

29/10/1999

Delivery ext'd 3 mth 02/01/99

View PDF (1 pages)

19/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

24/01/1999

Full group accounts made up to 1997-12-27

View PDF (26 pages)

02/11/1998

Auditor's resignation

View PDF (1 pages)

16/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

16/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

16/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Full group accounts made up to 1996-12-28

View PDF (25 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

21/08/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

15/08/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

10/06/1997

Full group accounts made up to 1995-12-31

View PDF (24 pages)

08/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (3 pages)

08/05/1997

New director appointed

View PDF (3 pages)

03/11/1996

Full group accounts made up to 1994-12-31

View PDF (27 pages)

02/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

20/03/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

01/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

19/07/1995

Location of debenture register

View PDF (2 pages)

09/03/1995

£ sr 15000000@1 21/02/94

View PDF (1 pages)

08/03/1995

Return made up to 28/02/95; full list of members

View PDF (7 pages)

18/01/1995

Resolutions

View PDF (2 pages)

18/01/1995

Declaration of shares redemption:auditor's report

View PDF (9 pages)

18/01/1995

Declaration of shares redemption:auditor's report

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

14/12/1994

Resolutions

View PDF (1 pages)

05/12/1994

Full group accounts made up to 1994-01-01

View PDF (26 pages)

26/09/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

14/06/1994

Return made up to 28/02/94; full list of members

View PDF (8 pages)

06/05/1994

Full group accounts made up to 1992-12-31

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18/04/1994

Director resigned;new director appointed

View PDF (0 pages)

09/11/1993

Delivery ext'd 3 mth 31/12/92

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22/08/1993

Director resigned

View PDF (0 pages)

30/03/1993

Return made up to 28/02/93; full list of members

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11/03/1993

Full group accounts made up to 1991-12-31

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11/12/1992

Memorandum and Articles of Association

View PDF (18 pages)

11/12/1992

Resolutions

View PDF (0 pages)

28/09/1992

Registered office changed on 28/09/92 from: blackfriars house 19 new bridge st london EC4V 6BY

View PDF (0 pages)

19/06/1992

Return made up to 28/02/92; full list of members

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11/11/1991

Director resigned;new director appointed

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11/11/1991

Director resigned;new director appointed

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11/11/1991

Full accounts made up to 1990-12-31

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26/03/1991

Return made up to 28/02/91; no change of members

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17/12/1990

Full accounts made up to 1989-11-30

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29/11/1990

Accounting reference date extended from 30/11 to 31/12

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27/02/1990

Certificate of change of name

View PDF (0 pages)

27/02/1990

Certificate of change of name

View PDF (2 pages)

16/01/1990

Return made up to 01/01/90; full list of members

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07/12/1989

Full accounts made up to 1988-11-30

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27/11/1989

Ad 02/12/88--------- £ si 2500000@1

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27/11/1989

Ad 23/11/88--------- £ si 2500000@1

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23/11/1989

New director appointed

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10/11/1989

New director appointed

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28/07/1989

Return made up to 31/12/88; full list of members

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18/02/1989

Full accounts made up to 1987-11-30

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20/01/1988

Return made up to 06/01/88; full list of members

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19/01/1988

Full group accounts made up to 1986-11-30

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12/01/1988

Location of register of members

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03/12/1987

Return made up to 30/09/87; full list of members

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08/10/1987

Director resigned

View PDF (0 pages)

05/10/1987

Full group accounts made up to 1985-11-30

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04/09/1987

Return made up to 31/12/86; full list of members

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07/08/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haitsma, Anthonius Johannes Philippus	Secretary	01/07/2013 - 18/10/2013	-
Selvino, Maria Virginia	Director	18/10/2013 - 17/07/2017	7
Rodriguez, Karyn Elizabeth	Director	30/06/2010 - 20/02/2012	10
Randall, Richard Parks	Director	15/02/1997 - 30/06/2010	9
Miller, Susan Calabrese	Director	15/10/2008 - 20/02/2012	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVERY DENNISON HOLDING LIMITED

AVERY DENNISON HOLDING LIMITED is an(a) Active company incorporated on 05/11/1976 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY DENNISON HOLDING LIMITED?

AVERY DENNISON HOLDING LIMITED is currently Active. It was registered on 05/11/1976 .

Where is AVERY DENNISON HOLDING LIMITED located?

AVERY DENNISON HOLDING LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does AVERY DENNISON HOLDING LIMITED do?

AVERY DENNISON HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVERY DENNISON HOLDING LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.