AVENSIS HOLDINGS LIMITED
AVENSIS HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Main Street, Lutterworth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AVENSIS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13157590 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/01/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PEATLING HOUSE MAIN STREET |
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| Address Line 2 | PEATLING PARVA |
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| Post Town | LUTTERWORTH |
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| County | LEICESTERSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | LE17 5PU |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/02/2025 |
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| Last Made Up Date | 26/01/2024 |
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Return
| Next Due Date | 23/02/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AVENSIS HOLDINGS LIMITED
Directors
(The company's officers)
MRS ANGELA SUSAN WHITTON
(~69 year old British national)
PEATLING HOUSE MAIN STREET, PEATLING PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5PU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2021
MR STEVEN JOHN WHITTON
(~71 year old British national)
PEATLING HOUSE MAIN STREET, PEATLING PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5PU, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2021
Shareholders
(Persons of Significant Control)
Mr Steven John Whitton
(~71 year old British national)
Peatling House, Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5PU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/01/2021
Mrs Angela Susan Whitton
(~69 year old British national)
Peatling House, Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5PU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/01/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVENSIS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE17 5PU.
Map of AVENSIS HOLDINGS LIMITED at local scale
Map of AVENSIS HOLDINGS LIMITED at district scale
