# Avencia Group Limited

## Details

- **Company number:** [16177146](https://find-and-update.company-information.service.gov.uk/company/16177146)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Jan 2025
- **Registered office:** 6 HAWKSLEY COURT, MORLEY, LEEDS, LS27 9TF
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPPENSTALL, Paul | director | 10 Jan 2025 |  |
| STRINGER, Martyn Barry | director | 10 Jan 2025 |  |
| SPARROW, Kevin Daniel | director | 10 Jan 2025 | 21 Jan 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Heppenstall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jan 2025 |  |
| Mr Martyn Barry Stringer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jan 2025 |  |
| Mr Kevin Daniel Sparrow | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jan 2025 | 21 Jan 2026 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jan 2026 | £2 |






## Companies at the same address

- [TBA Security Solutions Limited](/company/08425669) (08425669)