Avery Holdco Cannock Limited

Active09419722 Private limited company
Incorporated
3 February 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East Midlands
Address
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Molsom, Matthew Richard
Secretary · Appointed 25 February 2026
Director · Appointed 27 February 2023
Swedish
Born October 1990 (36)
Reuben, David Alexander
Director · Appointed 27 February 2023
British
Born May 1980 (46)
Director · Appointed 27 February 2023
Swedish
Born May 1989 (37)
Officer history (5 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
22 October 2025
10 July 2025
Resigned Clements, Richard Alexander as Secretary
11 May 2023
Appointed Clements, Richard Alexander as Secretary
28 April 2023
Resigned Proctor, Matthew Frederick as Director
28 April 2023
Resigned Proctor, Matthew Frederick as Secretary
27 February 2023
Appointed Colt, Leopold Cronstedt as Director
27 February 2023
Appointed Reuben, David Alexander as Director
27 February 2023
9 March 2022
Resigned Matthews, Ian as Director
3 February 2015
Appointed Proctor, Matthew Frederick as Director
3 February 2015
Appointed Matthews, Ian as Director
3 February 2015
Appointed Proctor, Matthew Frederick as Secretary
3 February 2015
Appointed Strowbridge, John Michael Barrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 06655141

Holdings 1

Companies where Avery Holdco Cannock Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
2025202420232022
Fixed Assets£100£100
Current Assets£1£1
Debtors£1£1
Creditors (< 1 year)£100£100£100£100
Net Current Assets(£99)(£99)(£99)(£99)
Net Assets£1£1
Shareholder Funds£1£1

Filings 36

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 March 2026
5 March 2026Appointment of a secretary
4 February 2026Confirmation statement with no updates3 February 2026
27 January 2026Director's details changed
27 January 2026Director's details changed
Show all 36 filings

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