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AVERY HOLDCO LTD

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AVERY HOLDCO LTD

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Key Data

Status

Active

Company No.

10913050

Incorporation date

14/08/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

45 Maddox Street, London W1S 2PECopy
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Latest events (Record since 14/08/2017)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon20/08/2025
Notification of Avery Re Services Limited as a person with significant control on 2024-11-20
View PDF (2 pages)
dot icon20/08/2025
Cessation of James Ramage as a person with significant control on 2024-11-20
View PDF (1 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-13 with updates
View PDF (4 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon13/09/2024
Confirmation statement made on 2024-08-13 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-13 with updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-13 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon21/12/2020
Director's details changed for Mr James Ramage on 2019-10-31
View PDF (2 pages)
dot icon21/12/2020
Director's details changed for Mr Mark Antony Parsons on 2019-10-31
View PDF (2 pages)
dot icon21/12/2020
Change of details for Mr James Ramage as a person with significant control on 2019-10-31
View PDF (2 pages)
dot icon21/12/2020
Director's details changed for Mr Mark Antony Parsons on 2019-10-31
View PDF (2 pages)
dot icon21/12/2020
Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 45 Maddox Street London W1S 2PE on 2020-12-21
View PDF (1 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
View PDF (3 pages)
dot icon31/10/2019
Registered office address changed from Bury House Bury Street London EC3A 5AR England to 58 Grosvenor Street London W1K 3JB on 2019-10-31
View PDF (1 pages)
dot icon03/10/2019
Resolutions
View PDF (18 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon27/06/2019
Director's details changed for Mr James Ramage on 2019-06-18
View PDF (2 pages)
dot icon27/06/2019
Change of details for Mr James Ramage as a person with significant control on 2019-06-18
View PDF (2 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-13 with updates
View PDF (5 pages)
dot icon13/08/2018
Notification of Mark Parsons as a person with significant control on 2017-08-14
View PDF (2 pages)
dot icon21/09/2017
Current accounting period shortened from 2018-08-31 to 2017-12-31
View PDF (1 pages)
dot icon19/09/2017
Statement of capital following an allotment of shares on 2017-09-07
View PDF (4 pages)
dot icon14/08/2017
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+7.83 % *

* during past year

Cash in Bank

£428,067.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.28M
-
0.00
397.00K
-
2022
0
1.29M
-
0.00
428.07K
-
2022
0
1.29M
-
0.00
428.07K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.29M £Ascended1.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

428.07K £Ascended7.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramage, James
Director
14/08/2017 - Present
5
Parsons, Mark Antony
Director
14/08/2017 - Present
11

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AVERY HOLDCO LTD

AVERY HOLDCO LTD is an(a) Active company incorporated on 14/08/2017 with the registered office located at 45 Maddox Street, London W1S 2PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY HOLDCO LTD?

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AVERY HOLDCO LTD is currently Active. It was registered on 14/08/2017 .

Where is AVERY HOLDCO LTD located?

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AVERY HOLDCO LTD is registered at 45 Maddox Street, London W1S 2PE.

What does AVERY HOLDCO LTD do?

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AVERY HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVERY HOLDCO LTD?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.