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Companies House/Nottingham/Company profile

AV TOMSON HOLDINGS LTD

Active
16027605·incorporated 2024-10-18

AV TOMSON HOLDINGS LTD is an active UK private limited company, incorporated on 18 October 2024 at Companies House (number 16027605; OpenRegistry canonical ID GB-16027605-av-tomson-holdings-ltd). 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 45,689 active companies registered in Nottingham (postcode NG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-18
Registered Address
68 NOTTINGHAM ROAD, EASTWOOD, NOTTINGHAM, NG16 3NQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-18. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

AV TOMSON HOLDINGS LTD has 1 person with significant control on file:

  • Mr Andrew Vernon Tomson born 1964 resident in England, British national. Notified 2025-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Wlr Secretaries Limited (United Kingdom reg. 15975492). Notified 2024-10-18. Ceased 2025-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AV TOMSON HOLDINGS LTD has previously traded as:

  • HOLDVEST 113 LIMITED (until 2025-03-12)

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