Aventicum Pbsa Holdco Limited READING


Aventicum Pbsa Holdco Limited is a private limited company located at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB. Incorporated on 2021-01-11, this 3-year-old company is run by 2 directors.
Director Jan D., appointed on 11 January 2021. Director Helen G., appointed on 11 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-10 and the date for the next filing is 2024-01-24. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aventicum Pbsa Holdco Limited Address / Contact

Office Address 4th Floor Phoenix House
Office Address2 1 Station Hill
Town Reading
Post code RG1 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13126155
Date of Incorporation Mon, 11th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (108 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Jan D.

Position: Director

Appointed: 11 January 2021

Helen G.

Position: Director

Appointed: 11 January 2021

Maxime S.

Position: Director

Appointed: 11 January 2021

Resigned: 05 May 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Willow Pbsa Holding Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Willow Pbsa Holding Limited

4th Floor Phoenix House 1 Station Hill, George Street, Reading, Berkshire, RG1 1NB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13166058
Notified on 12 February 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 10th January 2024
filed on: 18th, January 2024
Free Download (4 pages)

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