OpenCompanies

AVD Holdings Limited

Company number
11734562
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2018
Nature of business
Activities of production holding companies
Corporate group
Wernick Group (Holdings) Limited (11 companies)

Registered office

Molineux House
Russell Gardens
Wickford
SS11 8QG

Control

NameNature of controlNotifiedCeased
Mr John Yorke Holloway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2018 1 Dec 2020
Mr William Henry Holloway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2018 31 Aug 2021
Mr Daniel Gareth Holloway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2018 31 Aug 2021
S Wernick & Sons (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2021

Accounts

Year ended Employees
31 Dec 2021 0
30 Sep 2020 0
30 Sep 2019 -

Connections

Owned by

AVD Holdings Limited → S.wernick & Sons (Holdings) LimitedWernick Group (Holdings) Limited

Companies at the same address

Data