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AVADA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avada Holdings Limited. The company was founded 11 years ago and was given the registration number 08277395. The firm's registered office is in POOLE. You can find them at 12 Bingham Avenue, , Poole, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AVADA HOLDINGS LIMITED
Company Number:08277395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12 Bingham Avenue, Poole, Dorset, England, BH14 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bingham Avenue, Poole, England, BH14 8NE

Director01 November 2012Active
12, Bingham Avenue, Poole, England, BH14 8NE

Director01 November 2012Active

People with Significant Control

Mr Ian Neill Johnston
Notified on:01 November 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:12, Bingham Avenue, Poole, England, BH14 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Angela Mary Johnston
Notified on:01 November 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:12, Bingham Avenue, Poole, England, BH14 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type small.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type small.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type small.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type small.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type small.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-01Mortgage

Mortgage satisfy charge full.

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2019-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Accounts

Accounts with accounts type small.

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2018-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type small.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-06-19Officers

Change person director company with change date.

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2017-06-19Officers

Change person director company with change date.

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2017-06-19Address

Change registered office address company with date old address new address.

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2017-03-03Accounts

Accounts with accounts type small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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