AVENTICUM PBSA HOLDCO LIMITED

AVENTICUM PBSA HOLDCO LIMITED is an active private limited company, incorporated on 11 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AVENTICUM PBSA HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13126155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR PHOENIX HOUSE
Address Line 21 STATION HILL
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG1 1NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date08/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AVENTICUM PBSA HOLDCO LIMITED

Directors

(The company's officers)
MR JAN JETSE DIJKSTRA
(~56 year old Dutch national)
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2021
MS HELEN MARY THERESA GARBUTT
(~59 year old British national)
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in SWITZERLAND
Appointed on 11/01/2021

Connections

(Shared officers)
  • MR JAN JETSE DIJKSTRA
  • MS HELEN MARY THERESA GARBUTT
  • MR JAN JETSE DIJKSTRA
  • MS HELEN MARY THERESA GARBUTT
  • MR JAN JETSE DIJKSTRA
  • MS HELEN MARY THERESA GARBUTT
  • MR JAN JETSE DIJKSTRA
  • MS HELEN MARY THERESA GARBUTT
  • MR JAN JETSE DIJKSTRA
  • MS HELEN MARY THERESA GARBUTT
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)

AVENTICUM PBSA HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 1NB.

Map of AVENTICUM PBSA HOLDCO LIMITED at local scale
Map of AVENTICUM PBSA HOLDCO LIMITED at local scale
Map of AVENTICUM PBSA HOLDCO LIMITED at district scale
Map of AVENTICUM PBSA HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 1NB

Other companies with registered offices in RG1 1NB:

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)