AVERNACO HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avernaco Holdings Limited. The company was founded 6 years ago and was given the registration number 11544352. The firm's registered office is in LINGFIELD. You can find them at Unit 32 Room 10, Hobbs Ind Estate, Lingfield, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AVERNACO HOLDINGS LIMITED |
|---|
| Company Number | : | 11544352 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 August 2018 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Unit 32 Room 10, Hobbs Ind Estate, Lingfield, Surrey, England, RH7 6HN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 32, Room 10, Hobbs Ind Est, Lingfield, England, RH7 6HN | Director | 30 August 2018 | Active |
| Unit 32, Room 10, Hobbs Ind Est, Lingfield, England, RH7 6HN | Director | 30 August 2018 | Active |
People with Significant Control
| Mrs Naomi Marsh |
| Notified on | : | 02 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Station House, Rusper Road, Horsham, United Kingdom, RH12 4QL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mary Caroline Marsh |
| Notified on | : | 02 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Station House, Rusper Road, Horsham, United Kingdom, RH12 4QL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Stephen John Marsh |
| Notified on | : | 30 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 32, Room 10, Lingfield, England, RH7 6HN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Vernon Marsh |
| Notified on | : | 30 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1987 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 32, Room 10, Lingfield, England, RH7 6HN |
|---|
| 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)