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Companies House/Chatham/Company profile

NEW AVENUE GROUP LTD

Active
10928060·incorporated 2017-08-22

NEW AVENUE GROUP LTD is an active UK private limited company, incorporated on 22 August 2017 at Companies House (number 10928060; OpenRegistry canonical ID GB-10928060-new-avenue-group-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 7,269 active companies registered in Chatham (postcode ME5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-22
Registered Address
INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, ME5 9FD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

NEW AVENUE GROUP LTD has 2 persons with significant control on file:

  • Mr Dean Alan Shirley born 1988 resident in England, British national. Notified 2017-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Eric Flavin Ducksbury born 1970 resident in England, British national. Notified 2020-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Emerge Group Ltd. Notified 2017-08-22. Ceased 2020-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Chatham: