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AVENA HOLDINGS LIMITED

Active
15245452·incorporated 2023-10-30

AVENA HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 October 2023 at Companies House (number 15245452; OpenRegistry canonical ID GB-15245452-avena-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 1,755 active companies registered in Dereham, Norfolk (postcode NR19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-30
Registered Address
APEX HOUSE, 7 RASHS GREEN, DEREHAM, NORFOLK, NR19 1JG, 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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

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

Persons with significant control

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

  • Gorgate Investments Limited (England reg. 15589713). Notified 2025-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ken Crawshaw born 1990 resident in England, British national. Notified 2023-10-30. Ceased 2025-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda Crawshaw born 1990 resident in England, British national. Notified 2024-07-11. Ceased 2025-02-12.
    • 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 Dereham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15245452.

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