Aventicum Pbsa Holding (UK) Limited READING


Aventicum Pbsa Holding (UK) Limited is a private limited company situated at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB. Incorporated on 2021-01-12, this 3-year-old company is run by 2 directors.
Director Jan D., appointed on 12 January 2021. Director Helen G., appointed on 12 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-11 and the deadline for the following filing is 2024-01-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aventicum Pbsa Holding (UK) 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 13128403
Date of Incorporation Tue, 12th 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 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Jan D.

Position: Director

Appointed: 12 January 2021

Helen G.

Position: Director

Appointed: 12 January 2021

Maxime S.

Position: Director

Appointed: 12 January 2021

Resigned: 05 May 2023

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Aventicum Pbsa Holdco Limited from Reading, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Aventicum Pbsa Holdco Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13126155
Notified on 12 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/01/11
filed on: 18th, January 2024
Free Download (5 pages)

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