AV HYD HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Av Hyd Holdings Limited. The company was founded 8 years ago and was given the registration number 10004283. The firm's registered office is in NEWCASTLE. You can find them at Unit 705, Centre 500 Lowfield Drive, Wolstanton, Newcastle, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AV HYD HOLDINGS LIMITED |
|---|
| Company Number | : | 10004283 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 February 2016 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Unit 705, Centre 500 Lowfield Drive, Wolstanton, Newcastle, Staffordshire, United Kingdom, ST5 0UU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 705, Centre 500, Lowfield Drive, Wolstanton, Newcastle-Under-Lyme, England, ST5 0UU | Director | 15 February 2016 | Active |
| Unit 705, Centre 500, Lowfield Drive, Wolstanton, Newcastle-Under-Lyme, England, ST5 0UU | Director | 15 February 2016 | Active |
People with Significant Control
| Avhyd1 Limited |
| Notified on | : | 23 October 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 705, Centre 500 Lowfield Drive, Wolstanton, Newcastle-Under-Lyme, United Kingdom, ST5 0UU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Thomas William Bebbington |
| Notified on | : | 26 September 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 705, Centre 500, Lowfield Drive, Newcastle-Under-Lyme, England, ST5 0UU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Lesley Anne Bebbington |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 705, Centre 500, Lowfield Drive, Newcastle-Under-Lyme, England, ST5 0UU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jeffrey Bebbington |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 705, Centre 500, Lowfield Drive, Newcastle-Under-Lyme, England, ST5 0UU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)