Av Holdings (cumbria) Limited is a private limited company situated at Applegarth Villa, College Road, Windermere LA23 1BU. Incorporated on 2022-02-02, this 2-year-old company is run by 1 director and 1 secretary.
Director Michelle C., appointed on 02 February 2022.
Changing the topic to secretaries, we can mention: Kevin C., appointed on 02 February 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-02-02 and the date for the next filing is 2024-02-16. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Applegarth Villa |
| Office Address2 | College Road |
| Town | Windermere |
| Post code | LA23 1BU |
| Country of origin | United Kingdom |
| Registration Number | 13887019 |
| Date of Incorporation | Wed, 2nd Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Secretary
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Kevin C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michelle C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kevin C.
| Notified on | 2 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle C.
| Notified on | 2 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 2nd Feb 2023 filed on: 14th, February 2023 |
confirmation statement | Free Download (5 pages) |
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