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AVEITA HOLDINGS LTD

Active
04400045·incorporated 2002-03-21

AVEITA HOLDINGS LTD is an active UK private limited company, incorporated on 21 March 2002 at Companies House (number 04400045; OpenRegistry canonical ID GB-04400045-aveita-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 19,128 active companies registered in Doncaster (postcode DN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-21
Registered Address
BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AVEITA HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVEITA HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Kerryanne Martin As Trustee born 1969 resident in England, British national. Notified 2026-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Martin As Trustee born 1965 resident in England, British national. Notified 2026-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Ward born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lynn Ward born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-30.
    • Owns 25–50% of shares
  • Mr Richard Martin born 1965 resident in Guernsey, British national. Notified 2024-04-30. Ceased 2026-04-03.
    • Has significant influence or control
  • Mrs Kerryanne Martin born 1969 resident in Guernsey, British national. Notified 2025-02-22. Ceased 2026-04-03.
    • Has significant influence or control

Previous names

AVEITA HOLDINGS LTD has previously traded as:

  • FENWICK HAULAGE LIMITED (until 2024-12-20)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Doncaster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04400045.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.