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AVERY DENNISON HOLDING LIMITED

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

This company is commonly known as Avery Dennison Holding Limited. The company was founded 47 years ago and was given the registration number 01285375. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVERY DENNISON HOLDING LIMITED
Company Number:01285375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Albemarle Street, London, United Kingdom, W1S 4HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director29 February 2024Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director29 February 2024Active
Hill House, Little New Street, London, United Kingdom, EC4A 3TR

Secretary01 July 2013Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Secretary18 October 2013Active
Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD

Secretary-Active
Hill House, Little New Street, London, United Kingdom, EC4A 3TR

Secretary20 February 2012Active
21 Ancester Green, Henley On Thames, RG9 1RL

Director-Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director20 February 2012Active
Flat 6e Thorney Court, Palace Gate Kensington, London, W8 5NJ

Director-Active
Hill House, Little New Street, London, United Kingdom, EC4A 3TR

Director20 February 2012Active
Robijn 34, Berkel & Rodenrijs Nl2651 Sw, The Netherlands,

Director-Active
Hill House, Little New Street, London, United Kingdom, EC4A 3TR

Director01 July 2013Active
480 S Orange Grove Boulevard 17, Pasadena, The United States Of America, 91105

Director-Active
Avery Dennison, Willem Einthovenstraat 11, 2342 Bh Oegstgeest, 2300 Aa Leiden, Netherlands,

Director17 July 2017Active
Dingle Berris, Wooburn Green, HP10

Director10 February 1994Active
850, Winthrop Road, San Marino, United States, CA91108

Director15 October 2008Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director29 February 2016Active
2104 Adair Street, San Marino, Usa,

Director15 February 1997Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director30 June 2010Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director18 October 2013Active
Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD

Director15 February 1997Active
2234 Channel Road, Newport Beach, Usa, CA 92661

Director-Active
Hill House, Little New Street, London, United Kingdom, EC4A 3TR

Director20 February 2012Active

People with Significant Control

Avery Dennison Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:8080, Norton Parkway, Mentor, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Officers

Appoint person director company with name date.

Download
2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

Download
2023-10-05Accounts

Accounts with accounts type full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type full.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type full.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type full.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-07-27Officers

Change person director company with change date.

Download
2017-07-26Officers

Appoint person director company with name date.

Download
2017-07-25Officers

Termination director company with name termination date.

Download
2017-07-25Officers

Termination secretary company with name termination date.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download

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