# Avery Holdco Ltd

## Details

- **Company number:** [10913050](https://find-and-update.company-information.service.gov.uk/company/10913050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2017
- **Registered office:** 45 MADDOX STREET, LONDON, W1S 2PE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Avery Re Services Limited](/group/10493) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Mark Antony | director | 14 Aug 2017 |  |
| 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 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 | - |



## Owned by

Avery Holdco Ltd → [Avery Re Services Limited](/company/10306844)



## Controls

- [Avery Real Estate Ltd](/company/10306882) (10306882)



## Directors' other companies

- [PARSONS, Mark Antony](/person/6783962) - director at [Avery Real Estate Ltd](/company/10306882)
- [RAMAGE, James](/person/5549959) - director at [Avery Real Estate Ltd](/company/10306882)
- [RAMAGE, James](/person/5549959) - director at [Avery Re Services Limited](/company/10306844)
- [RAMAGE, James](/person/5549959) - director at [Rjbe Ltd](/company/17099478)



## Companies at the same address

- [Afcg Residential Management Limited](/company/17414403) (17414403)
- [Avery Re Services Limited](/company/10306844) (10306844)
- [Avery Real Estate Ltd](/company/10306882) (10306882)