Avenell Holdings Limited
- Company number
- 03817309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1999
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Moatfleet Limited (until 29 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Peter John | Nominee-Director | 30 Jul 1999 | 13 Oct 1999 |
| RICHARDS, Martin Edgar | Nominee-Director | 30 Jul 1999 | 13 Oct 1999 |
| JOSEPH, Ravinder James | Director | 4 Feb 2000 | 16 Nov 2001 |
| MERCHANT, David John | Director | 16 Nov 2001 | 23 Mar 2006 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 30 Jul 1999 | 30 Sep 2009 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 30 Sep 2009 | 1 Feb 2013 |
| BOWDEN, Ian Kenneth | Director | 23 Sep 2010 | 10 May 2017 |
| FILER, Mark Howard | Director | 10 May 2017 | |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 Feb 2013 | |
| LDC CORPORATE DIRECTOR NO 1 LIMITED | Corporate-Director | 13 Oct 1999 | |
| LDC CORPORATE DIRECTOR NO 2 LIMITED | Corporate-Director | 13 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Law Debenture Intermediary Corporation P.L.C. | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Pxs Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £12,790 | 0 |
| 31 Dec 2024 | £12,790 | 0 |
| 31 Dec 2023 | £12,790 | 0 |
| 31 Dec 2022 | £13,137 | 0 |
| 31 Dec 2021 | £13,137 | 0 |
| 31 Dec 2020 | £13,137 | 0 |
| 31 Dec 2019 | £13,137 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Owned by
Avenell Holdings Limited → PXS Limited → Bivar Limited
Controls
- Purplewing Securities No.1 Limited (OE016950)
- Purplewing Securities No.2 Limited (OE015188)
Directors’ other companies
- FILER, Mark Howard - Director at Citadel Holdings 2024-1 Limited
- FILER, Mark Howard - Director at Hidalgo Funding Limited
- FILER, Mark Howard - Director at Zorin Avenue Holdco 5 Limited
- FILER, Mark Howard - Director at A2d Funding Ii PLC
- FILER, Mark Howard - Director at Citadel 2024-1 PLC
- FILER, Mark Howard - Director at Scotch Bonnet Funding Limited
- FILER, Mark Howard - Director at ERM Funding PLC
- FILER, Mark Howard - Director at Zeus Topco Limited
- FILER, Mark Howard - Director at Zorin Avenue Lendco 5 Limited
- FILER, Mark Howard - Director at Mortimer 2025-1 Parent Limited
Registered address
203 companies are registered at this address - likely a registration agent.