Filing status
- Accounts due
- 30 September 2023
- Last accounts
- 31 December 2021
- Conf. stmt due
- 1 January 2024
- Last conf. stmt
- 18 December 2022
Avd Holdings Limited
- Incorporated
- 19 December 2018 (7 years)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Full
- Region
- East of England
- Address
- Molineux HouseRussell GardensWickfordSS11 8QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Jaggon, John Joseph
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
British
Born July 1968 (58)
Director · Appointed 31 August 2021
British
Born April 1957 (69)
Director · Appointed 31 August 2021
British
Born January 1990 (36)
Officer history (5 former)
31 August 2021
31 August 2021
Appointed Jaggon, John Joseph as Secretary
31 August 2021
31 August 2021
31 August 2021
31 August 2021
Resigned Holloway, Daniel Gareth as Director
31 August 2021
31 August 2021
Resigned Holloway, William Henry as Director
31 August 2021
19 December 2018
19 December 2018
Appointed Holloway, William Henry as Director
19 December 2018
19 December 2018
19 December 2018
Appointed Holloway, Daniel Gareth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00710682
Former controllers (3)
31 August 2021
Ceased William Henry Holloway — Owns 25–50% of shares
31 August 2021
Ceased Daniel Gareth Holloway — Owns 25–50% of shares
1 December 2020
Group structure 12 companies
Ownership group derived from the Companies House PSC register
S.Wernick & Sons (Holdings) Limited Owns 75–100% of shares
Avd Holdings Limited This company Owns 75–100% of shares
Specurate Limited Owns 75–100% of shares
Wernick Avdanzer Limited Owns 75–100% of shares
Wernick Buildings Limited Owns 75–100% of shares
Wernick Construction Limited Owns 75–100% of shares
Wernick Hire Limited Owns 75–100% of shares
Rawley Hire Limited Owns 75–100% of shares
Wernick Event Hire Limited Owns 75–100% of shares
Wernick Refurbished Buildings Ltd. Owns 75–100% of shares
Wernick Power Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2021 · full accounts
- Profit Before Tax
- (£32,576)
- down £6,515 (25%)
- Return on Equity
- -8%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £430,508 | £463,084 | |
| Creditors (< 1 year) | £0 | ||
| Shareholder Funds | £430,508 | £463,084 | £489,145 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2025 | Restoration by order of the court | |||
| 12 March 2024 | Final Gazette dissolved via voluntary strike-off | |||
| 26 December 2023 | First Gazette notice for voluntary strike-off | |||
| 19 December 2023 | Application to strike the company off the register | |||
| 31 July 2023 | Registration of a charge |
Some other companies at this address
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Worcester
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