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AVERY HOLDCO LTD

Active
10913050·incorporated 2017-08-14

AVERY HOLDCO LTD is an active UK private limited company, incorporated on 14 August 2017 at Companies House (number 10913050; OpenRegistry canonical ID GB-10913050-avery-holdco-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 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-14
Registered Address
45 MADDOX STREET, LONDON, W1S 2PE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

AVERY HOLDCO LTD has 2 persons with significant control on file:

  • Mr Mark Antony Parsons born 1962 resident in England, British national. Notified 2017-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Avery Re Services Limited (England reg. 10306844). Notified 2024-11-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr James Ramage born 1985 resident in United Kingdom, British national. Notified 2017-08-14. Ceased 2024-11-20.
    • Owns 75% or more of shares

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10913050.

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