Website & contact details
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Avison Young Holdings Limited
- Incorporated
- 27 March 2014 (12 years)
- Previously known as
- Avison Young (UK) Limited (until 12 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martin DockrillBryan Duncan
- Accounts type
- Group
- Region
- West Midlands
- Address
- 3 BrindleyplaceBirminghamB1 2JB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
British
Born October 1969 (57)
Dockrill, Martin
Director · Appointed 23 April 2025
Canadian
Born October 1968 (58)
Duncan, Bryan
Director · Appointed 23 April 2025
American
Born May 1969 (57)
Tate, Victoria
Director · Appointed 23 April 2025
American
Born May 1982 (44)
Jenkins, Ricardo
Director · Appointed 24 January 2024
American
Born April 1975 (51)
White, Nicole
Secretary · Appointed 1 December 2022
De Sousa, Usha
Secretary · Appointed 5 March 2021
Rose, Mark Edward
Director · Appointed 12 May 2014
American
Born December 1963 (62)
Thakar, Hiren Hemchand
Director · Appointed 27 March 2014
American
Born January 1975 (51)
Officer history (8 former)
24 August 2026
21 August 2026
23 April 2025
23 April 2025
Appointed Dockrill, Martin as Director
23 April 2025
Appointed Duncan, Bryan as Director
23 April 2025
Appointed Tate, Victoria as Director
30 January 2024
24 January 2024
Appointed Jenkins, Ricardo as Director
14 April 2023
Resigned Battist, Christine as Director
1 December 2022
Resigned Slaughter, Robert as Secretary
1 December 2022
Appointed White, Nicole as Secretary
5 March 2021
Appointed Slaughter, Robert as Secretary
5 March 2021
Appointed De Sousa, Usha as Secretary
30 March 2020
25 March 2019
25 March 2019
Resigned Hayward-Cook, Sarah Aida as Director
16 January 2018
Appointed Battist, Christine as Director
16 January 2018
8 November 2016
14 September 2016
Appointed Hayward-Cook, Sarah Aida as Director
14 September 2016
Resigned Hayward-Cook, Nicolas James as Director
12 May 2014
Appointed Rose, Mark Edward as Director
12 May 2014
Appointed Hayward-Cook, Nicolas James as Director
12 May 2014
27 March 2014
Appointed Thakar, Hiren Hemchand as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Avison Young Holdings Limited This company
Avison Young (UK) Limited Owns 75–100% of shares
Avison Young Infrastructure Management Limited Owns 75–100% of shares
Avison Young Project Management Limited Owns 75–100% of shares
Avison Young Real Estate Finance Limited Owns 75–100% of shares
Avison Young Workplace Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Appointment of a director | |||
| 19 May 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 13 April 2026 | Secretary's details changed | |||
| 31 March 2026 | Statement of capital following an allotment of shares |
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