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Companies House/Wickford/Company profile

AVD HOLDINGS LIMITED

Active
11734562·incorporated 2018-12-19

AVD HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 December 2018 at Companies House (number 11734562; OpenRegistry canonical ID GB-11734562-avd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-19
Registered Address
MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG, ENGLAND
SIC
64202 — Activities of production holding companies
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 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2022-12-18. Next confirmation statement due 2024-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVD HOLDINGS LIMITED has 1 person with significant control on file:

  • S Wernick & Sons (Holdings) Limited (England reg. 00710682). Notified 2021-08-31.
    • 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 John Yorke Holloway born 1931 resident in United Kingdom, British national. Notified 2018-12-19. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Henry Holloway born 1960 resident in United Kingdom, British national. Notified 2018-12-19. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Gareth Holloway born 1964 resident in United Kingdom, British national. Notified 2018-12-19. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Wickford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11734562.

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