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Companies House/Manchester/Company profile

AVSL GROUP (HOLDINGS) LIMITED

Active
11347705·incorporated 2018-05-04

AVSL GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 4 May 2018 at Companies House (number 11347705; OpenRegistry canonical ID GB-11347705-avsl-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-04
Registered Address
UNIT 2, BRIDGEWATER PARK TAYLOR ROAD, TRAFFORD PARK, MANCHESTER, M41 7JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AVSL GROUP (HOLDINGS) LIMITED

Shareholders

Look up shareholders of AVSL GROUP (HOLDINGS) LIMITED

Financials

Check financials of AVSL GROUP (HOLDINGS) LIMITED

Filings

Check filing history of AVSL GROUP (HOLDINGS) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVSL GROUP (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Avsl Bidco Limited (England reg. 16793090). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Graham Stephen Purdy born 1969 resident in England, British national. Notified 2018-05-08. Ceased 2018-08-10.
    • Has significant influence or control
  • Fd Secretarial Ltd (England reg. 9361466). Notified 2018-05-04. Ceased 2018-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian John Kelly born 1946 resident in England, British national. Notified 2018-08-10. Ceased 2025-10-31.
    • Owns 25–50% of shares
  • Mrs Caroline Diane Kelly born 1964 resident in England, British national. Notified 2018-08-01. Ceased 2018-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroline Diane Kelly born 1964 resident in England, British national. Notified 2018-08-10. Ceased 2025-10-31.
    • Owns 25–50% of shares
  • Mr Brian John Kelly born 1946 resident in England, British national. Notified 2018-08-01. Ceased 2018-09-17.
    • 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 Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11347705.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.