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Companies House/Birmingham/Company profile

AVN HOLDING LTD

Active
12992172·incorporated 2020-11-03

AVN HOLDING LTD is an active UK private limited company, incorporated on 3 November 2020 at Companies House (number 12992172; OpenRegistry canonical ID GB-12992172-avn-holding-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 95,521 active companies registered in Birmingham (postcode B21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-03
Registered Address
213-215 SOHO ROAD, BIRMINGHAM, B21 9SX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVN HOLDING LTD has 2 persons with significant control on file:

  • Mr Kamal Kishore Verma born 1953 resident in England, British national. Notified 2020-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arihant Parekh born 1982 resident in England, British national. Notified 2020-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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