# Avtrade Holdings Limited

## Details

- **Company number:** [04180145](https://find-and-update.company-information.service.gov.uk/company/04180145)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2001
- **Registered office:** AVTRADE GLOBAL HEADQUARTERS, SAYERS COMMON, WEST SUSSEX, BN6 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 15 Mar 2001 | 15 Mar 2001 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 15 Mar 2001 | 15 Mar 2001 |
| BROOKS, Graeme Frank | secretary | 15 Mar 2001 |  |
| BROOKS, Graeme Frank | director | 15 Mar 2001 |  |
| BROOKS, Yvonne Catherine | director | 15 Mar 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Frank Brooks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Yvonne Catherine Brooks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [BROOKS, Graeme Frank](/person/5905801) - secretary at [Avtrade Spares Leasing Limited](/company/05761797)
- [BROOKS, Graeme Frank](/person/5905801) - director at [Avtrade Spares Leasing Limited](/company/05761797)



## Companies at the same address

- [Avtrade Leasing Limited](/company/03578090) (03578090)
- [Avtrade Limited](/company/01917328) (01917328)
- [Avtrade New Product Services Limited](/company/04895452) (04895452)
- [Avtrade Spares Leasing Limited](/company/05761797) (05761797)