Avon Holdings Limited is a private limited company that can be found at Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks BN6 8SE. Incorporated on 2018-12-21, this 5-year-old company is run by 3 directors.
Director Gillian S., appointed on 16 December 2022. Director Richard J., appointed on 16 December 2022. Director Mia T., appointed on 16 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-20 and the date for the next filing is 2024-01-03. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 2 Mid Sussex Business Park Folders Lane East |
| Office Address2 | Ditchling |
| Town | Hassocks |
| Post code | BN6 8SE |
| Country of origin | United Kingdom |
| Registration Number | 11738617 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Etal (Uk) Limited from Hassocks, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lynn A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Etal (Uk) Limited
Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, BN6 8SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06501540 |
| Notified on | 16 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John A.
| Notified on | 21 December 2018 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynn A.
| Notified on | 21 December 2018 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Debtors | 2 302 | 260 | 350 |
| Net Assets Liabilities | 22 137 | 39 724 | 7 932 |
| Other Debtors | 2 302 | 260 | 350 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 500 | 1 500 | 1 750 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | -2 538 667 | -2 519 038 | -2 550 920 |
| Investments Fixed Assets | 2 558 502 | 2 558 502 | 2 558 502 |
| Investments In Subsidiaries | 2 558 502 | 2 558 502 | 2 558 502 |
| Net Current Assets Liabilities | -2 536 365 | -2 518 778 | -2 550 570 |
| Other Creditors | 2 530 215 | 2 511 067 | 2 542 788 |
| Other Taxation Social Security Payable | 6 952 | 6 471 | 6 382 |
| Advances Credits Directors | 2 | 258 | 350 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 30th Sep 2023 filed on: 4th, March 2024 |
accounts | Free Download (7 pages) |
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