This company is commonly known as Avd Holdings Limited. The company was founded 5 years ago and was given the registration number 11734562. The firm's registered office is in MANCHESTER. You can find them at Windmill Lane Industrial Estate, Denton, Manchester, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | AVD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11734562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windmill Lane Industrial Estate, Denton, Manchester, United Kingdom, M34 2JF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Secretary | 31 August 2021 | Active |
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Director | 31 August 2021 | Active |
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Director | 31 August 2021 | Active |
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Director | 31 August 2021 | Active |
| Windmill Lane Industrial Estate, Denton, Manchester, United Kingdom, M34 2JF | Director | 19 December 2018 | Active |
| Windmill Lane Industrial Estate, Denton, Manchester, United Kingdom, M34 2JF | Director | 19 December 2018 | Active |
| Windmill Lane Industrial Estate, Denton, Manchester, United Kingdom, M34 2JF | Director | 19 December 2018 | Active |
| Windmill Lane Industrial Estate, Denton, Manchester, United Kingdom, M34 2JF | Director | 19 December 2018 | Active |
| Windmill Lane Industrial Estate, Denton, Manchester, United Kingdom, M34 2JF | Director | 19 December 2018 | Active |
| S Wernick & Sons (Holdings) Limited | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Molineux House, Russell Gardens, Wickford, England, SS11 8QG |
| Nature of control | : |
|
| Mr William Henry Holloway | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Windmill Lane Industrial Estate, Denton, Manchester, United Kingdom, M34 2JF |
| Nature of control | : |
|
| Mr Daniel Gareth Holloway | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Windmill Lane Industrial Estate, Denton, Manchester, United Kingdom, M34 2JF |
| Nature of control | : |
|
| Mr John Yorke Holloway | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1931 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Windmill Lane Industrial Estate, Denton, Manchester, United Kingdom, M34 2JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
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