AVH HOLDINGS LIMITED

Profile AVH HOLDINGS LIMITED

Actual on 01.09.2021
Company name
AVH HOLDINGS LIMITED
copy
copied
Company number
12345891
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 December 2019
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
64203 - Activities of construction holding companies
copy
copied
Registered office address
LAMBERT HOUSE, 7 DRIBERG WAY, ESSEX, UNITED KINGDOM, BRAINTREE, CM7 1NB
copy
copied

PSC and Officers AVH HOLDINGS LIMITED

Officers

(as of 25.09.2020)

BOLTON, Alan David
Status: Active
Appointed on: Tuesday, 03 December 2019
Correspondence address: Lambert House 7 Driberg Way, Braintree, United Kingdom, Essex, CM7 1NB
Role: Secretary
BOLTON, Alan David
Status: Active
Appointed on: Tuesday, 03 December 2019
Correspondence address: Lambert House 7 Driberg Way, Braintree, United Kingdom, Essex, CM7 1NB
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Ronald Richard
Status: Active
Appointed on: Tuesday, 03 December 2019
Correspondence address: 178a Maldon Rd Tiptree Heath, Colchester, United Kingdom, Essex, CO5 0PN
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Alan David Bolton
Status: Active
Notified on: Tuesday, 03 December 2019
Correspondence address: Lambert House Braintree, United Kingdom, Essex
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ronald Richard Lewis
Status: Active
Notified on: Tuesday, 03 December 2019
Correspondence address: 178a Maldon Rd Colchester, United Kingdom, Essex
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent