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Companies House/Salisbury/Company profile

AVON VALLEY HOLDINGS LIMITED

Active
06637109·incorporated 2008-07-03

AVON VALLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 July 2008 at Companies House (number 06637109; OpenRegistry canonical ID GB-06637109-avon-valley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 8,138 active companies registered in Salisbury, Wiltshire (postcode SP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-03
Registered Address
c/o THE WILTON CARPET FACTORY LTD, KING STREET, WILTON, SALISBURY, WILTSHIRE, SP2 0AY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

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

Persons with significant control

AVON VALLEY HOLDINGS LIMITED has 1 person with significant control on file:

  • Wylye Valley Holdings Limited (England And Wales reg. 12157190). Notified 2019-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Francis Lecount born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-15.
    • Owns 25–50% of shares
  • Mr Christopher Simon Brammall born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-15.
    • Owns 25–50% of shares
  • Mr David Clemo born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-15.
    • Owns 25–50% of shares

Previous names

AVON VALLEY HOLDINGS LIMITED has previously traded as:

  • AVON VALLEY HOLDINGS LTD (until 2008-10-16)

Similar UK companies

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