AWAY HOLDINGS LIMITED
AWAY HOLDINGS LIMITED is an active private limited company, incorporated on 1 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Peterborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AWAY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13598007 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR KIRKLAND HOUSE |
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Address Line 2 | 11-15 PETERBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 2AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 29/09/2022 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AWAY HOLDINGS LIMITED
Directors
(The company's officers)
MR RICHARD CRUDDAS BENNICKE LANYON
(~66 year old British national)
1ST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR CHRISTIAN JAMES KURT YATES
(~62 year old British national)
1ST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2021
Shareholders
(Persons of Significant Control)
Mr Christian James Kurt Yates
(~62 year old British national)
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2021
Connections
(Shared officers)
AWAY BIRMINGHAM LIMITED
- MR RICHARD CRUDDAS BENNICKE LANYON
- MR RICHARD CRUDDAS BENNICKE LANYON
- MR CHRISTIAN JAMES KURT YATES
- MR RICHARD CRUDDAS BENNICKE LANYON
- MR CHRISTIAN JAMES KURT YATES
AWAY STORAGE LIMITED
- MR RICHARD CRUDDAS BENNICKE LANYON
- MR RICHARD CRUDDAS BENNICKE LANYON
- MR CHRISTIAN JAMES KURT YATES
- MR RICHARD CRUDDAS BENNICKE LANYON
BLUE HORIZON (LIVERPOOL) LIMITED(THE)
- MR RICHARD CRUDDAS BENNICKE LANYON
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)
AWAY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2AX.
Map of AWAY HOLDINGS LIMITED at local scale
Map of AWAY HOLDINGS LIMITED at district scale
More Companies in HA1 2AX
Other companies with registered offices in HA1 2AX:
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)