Avd Holdings Limited (number 11734562) is a private limited company created on 2018-12-19 in England. This company is registered at Molineux House, Russell Gardens, Wickford SS11 8QG. Avd Holdings Limited operates Standard Industrial Classification code: 64202 which stands for "activities of production holding companies".

Company details

Name Avd Holdings Limited
Number 11734562
Date of Incorporation: 19th December 2018
End of financial year: 31 December
Address: Molineux House, Russell Gardens, Wickford, SS11 8QG
SIC code: 64202 - Activities of production holding companies

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: John J. (appointed on 31 August 2021), David W. (appointment date: 31 August 2021), Jonathan W. (appointed on 31 August 2021). 1 secretary is there as well: John J. (appointed on 31 August 2021). The Companies House indexes 4 persons of significant control, namely: S Wernick & Sons (Holdings) Limited can be found at Russell Gardens, SS11 8QG Wickford, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William H. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

S Wernick & Sons (Holdings) Limited
31 August 2021
Address Molineux House Russell Gardens, Wickford, Essex, SS11 8QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00710682
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William H.
19 December 2018 - 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Daniel H.
19 December 2018 - 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares
John H.
19 December 2018 - 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, December 2023 | gazette
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