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Companies House/Northwood/Company profile

A&V HOLDINGS LTD

Active
10708342·incorporated 2017-04-04

A&V HOLDINGS LTD is an active UK private limited company, incorporated on 4 April 2017 at Companies House (number 10708342; OpenRegistry canonical ID GB-10708342-a-v-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,439 active companies registered in Northwood (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-04
Registered Address
34 DAVENHAM AVENUE, NORTHWOOD, HA6 3HQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

A&V HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Peter Nilan Vincent born 1989 resident in United Kingdom, British national. Notified 2017-07-05.
    • Owns 25–50% of shares
  • Mr Anton Bernard Alphonsus born 1956 resident in England, British national. Notified 2017-07-05.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Pnv Limited (England & Wales reg. 9917040). Notified 2017-04-04. Ceased 2017-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alphonsus Investments Ltd (England & Wales reg. 10557145). Notified 2017-04-04. Ceased 2017-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northwood: