EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Avery Hill Developments Holdings Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 02990586 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amber Infrastructure Group Limited Status: Active Notified: 07/03/2018 Companies House Number: 06812600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Carillion Private Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Companies House Number: 02997859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, England Status: Active Notified: 07/03/2018 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 07/03/2018 Role: Secretary
    Travis, Owen Stanley Wolverhampton, United Kingdom Status: Ceased Notified: 10/10/2011 Ceased: 20/11/2014 Occupation: Concessions Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Avery Hill Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 02987829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more