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Avalanche Capital Limited, B91 3QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVALANCHE CAPITAL LIMITED

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

This company is commonly known as Avalanche Capital Limited. The company was founded 9 years ago and was given the registration number 09395825. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AVALANCHE CAPITAL LIMITED
Company Number:09395825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director19 January 2015Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director07 June 2015Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director07 June 2015Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary19 January 2015Active
The Oakley, Kidderminster Road, Droitwich, Uk, WR9 9AY

Director07 June 2015Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director18 March 2019Active

People with Significant Control

Luchrain Investments Limited
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:44, Widney Road, Solihull, United Kingdom, B93 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Liceo Investments Limited
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:92, Monastery Drive, Solihull, United Kingdom, B91 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Loch Coull Limited
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:East End Farm, East End, Newbury, United Kingdom, RG20 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Iain Alasdair Mackinnon
Notified on:30 June 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Loughran
Notified on:30 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Roy Lockington
Notified on:30 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Iain Alasdair Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Significant influence or control
Mr Christopher Loughran
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Significant influence or control
Mr Andrew Roy Lockington
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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