Avery Holdco Ltd
- Company number
- 10913050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Avery Re Services Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMAGE, James | Director | 14 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ramage | Ownership Of Shares 75 To 100 Percent | 14 Aug 2017 | 20 Nov 2024 |
| Avery Re Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Nov 2024 | |
| Mr Mark Antony Parsons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,141,543 | £927,424 | 0 |
| 31 Dec 2023 | - | £622,858 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,275,449 | £397,000 | 0 |
| 31 Dec 2020 | £957,549 | £392,000 | 0 |
| 31 Dec 2019 | £610,659 | £242,000 | 0 |
| 31 Dec 2018 | - | £17,000 | - |
| 31 Dec 2017 | - | £163,409 | - |
Connections
Owned by
Avery Holdco Ltd → Avery Re Services Limited
Controls
- Avery Real Estate Ltd (10306882)
Directors’ other companies
- RAMAGE, James - Director at Avery Real Estate Ltd
- RAMAGE, James - Director at Avery Re Services Limited
- RAMAGE, James - Director at Rjbe Ltd
Companies at the same address
- Avery Re Services Limited (10306844)
- Avery Real Estate Ltd (10306882)