AVIDITY IP HOLDINGS LTD
AVIDITY IP HOLDINGS LTD is an active private limited company, incorporated on 16 February 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Meer Street, Stratford-upon-avon. The company's accounts were last made up to 31 December 2022, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AVIDITY IP HOLDINGS LTD previously had the company name HLBBSHAW HOLDINGS LIMITED. The company has six mortgage charges, two of which are outstanding.
Company Information
| Company Number | 05712080 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/02/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | AVIDITY IP HOLDINGS LTD |
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| Address Line 1 | 25 MEER STREET |
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| Post Town | STRATFORD-UPON-AVON |
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| County | WARWICKSHIRE |
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| Postcode | CV37 6QB |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/03/2025 |
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| Last Made Up Date | 16/02/2024 |
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Return
| Next Due Date | 16/03/2017 |
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| Last Made Up Date | 16/02/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 30/09/2011 onwards:
AVIDITY IP HOLDINGS LTD
Prior to 30/09/2011:
HLBBSHAW HOLDINGS LIMITED
Directors
(The company's officers)
MR BRIAN CULLEN
(~52 year old Irish national)
C/O AVIDITY IP HOLDINGS LTD, 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 25/09/2023
MRS JOANNA CLAIRE KINGSTON-DAVIES
(~46 year old British national)
C/O AVIDITY IP HOLDINGS LTD, 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB
- Current Director
- Gives occupation as COO
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2023
MR RUPERT JONATHAN SYMONS
(~56 year old British national)
25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, ENGLAND
- Current Director
- Gives occupation as PATENT ATTORNEY
- Usually resident in ENGLAND
Appointed on 15/09/2017
Connections
(Shared officers)
- MR BRIAN CULLEN
- MRS JOANNA CLAIRE KINGSTON-DAVIES
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
BERMANS LIMITED
- MR BRIAN CULLEN
- MRS JOANNA CLAIRE KINGSTON-DAVIES
- MR RUPERT JONATHAN SYMONS
- MR BRIAN CULLEN
- MRS JOANNA CLAIRE KINGSTON-DAVIES
- MR RUPERT JONATHAN SYMONS
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)
More Companies in CV37 6QB
Other companies with registered offices in CV37 6QB:
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)
