Avd Holdings Limited is a private limited company located at Molineux House, Russell Gardens, Wickford SS11 8QG. Incorporated on 2018-12-19, this 5-year-old company is run by 3 directors and 1 secretary.
Director John J., appointed on 31 August 2021. Director David W., appointed on 31 August 2021. Director Jonathan W., appointed on 31 August 2021.
Moving on to secretaries, we can name: John J., appointed on 31 August 2021.
The company is officially categorised as "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was sent on 2022-12-18 and the date for the following filing is 2024-01-01. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Molineux House |
| Office Address2 | Russell Gardens |
| Town | Wickford |
| Post code | SS11 8QG |
| Country of origin | United Kingdom |
| Registration Number | 11734562 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Secretary
Appointed: 31 August 2021
The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is S Wernick & Sons (Holdings) Limited from Wickford, England. This PSC is categorised as "a 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. Another one in the PSC register is William H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
S Wernick & Sons (Holdings) Limited
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 |
| Notified on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William H.
| Notified on | 19 December 2018 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
| Notified on | 19 December 2018 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 19 December 2018 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-12-31 |
| Balance Sheet | |||
| Property Plant Equipment | 444 145 | 418 084 | 385 508 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 526 727 | 552 788 | 585 364 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 970 872 | ||
| Administrative Expenses | 26 061 | 32 576 | |
| Depreciation Expense Property Plant Equipment | 26 061 | 32 576 | |
| Dividends Paid Classified As Financing Activities | -5 000 | ||
| Fixed Assets | 489 145 | 463 084 | 430 508 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 061 | 32 576 | |
| Investments Fixed Assets | 45 000 | 45 000 | 45 000 |
| Investments In Subsidiaries | 45 000 | 45 000 | 45 000 |
| Issue Equity Instruments | 50 000 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | 444 145 | -26 061 | -32 576 |
| Profit Loss On Ordinary Activities Before Tax | -26 061 | -32 576 | |
| Property Plant Equipment Gross Cost | 970 872 | 970 872 | |
| Tax Expense Credit Applicable Tax Rate | -4 952 | -6 189 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 952 | 6 189 | |
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | 526 727 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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