AVERY DENNISON HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AVERY DENNISON HOLDING LIMITED
COMPANY NUMBER
01285375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/1976
(48years old)
WEBSITE
www.avery.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/1990
16/12/2015
AVERY HOLDING LTD.
View all previous names
LONDON
W1S 4HQ
Telephone: 01928579911
TPS: No
7 Albemarle Street
London
W1S 4HQ
Unit 5-6
The Swtich Back
Maidenhead
Berkshire
SL6 7RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY DENNISON INVESTMENTS LUX III SARL | N/A | N/A |
| AVERY DENNISON HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON MATERIALS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Michael Collins (916694766) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERY DENNISON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY DENNISON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2024 - Present (8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - 01/05/1997 (5 years and 2 months) Born in Dec 1936 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
28/02/1992 - 15/10/2008 (16 years and 7 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Director: 15/02/1997 - 20/02/2012 (15years) Secretary: 28/02/1992 - 20/02/2012 (19 years and 11 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY DENNISON CORP | N/A | N/A |
| AVERY DENNISON INVESTMENTS LUX III SARL | N/A | N/A |
| AVERY DENNISON HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON MATERIALS U.K. LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON U.K. LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON UK II LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON NETHERLANDS INVESTMENT II | N/A | N/A |
| AVERY DENNISON (IRELAND) LIMITED | N/A | N/A |
| AVERY DENNISON MATERIALS IRELAND LIMITED | N/A | N/A |
| AVERY DENNISON MEDICAL LIMITED | N/A | N/A |
| PAXAR BV | N/A | N/A |
| AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Michael Collins (916694766) has left the board |
| 06/03/2024 | Paul Newman (920706684) has left the board |
| 06/03/2024 | New Board Member John Gerard McCarthy (932011906) Appointed |
| 06/03/2024 | New Board Member Melanie Eckart (932011879) Appointed |
| 12/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 06/08/2020 | Christopher Russell Johnson (923555361) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/08/2017 | Christopher Russell Johnson (923602991) has left the board |
| 09/08/2017 | New Board Member Christopher Russell Johnson (923555361) Appointed |
| 28/07/2017 | New Board Member Christopher Russell Johnson (923602991) Appointed |
| 27/07/2017 | Maria Virginia Selvino (918344843) has left the board |
| 27/07/2017 | Maria Virginia Selvino (917972508) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 17/06/2016 | Change in Reg. Office |
| 14/04/2016 | Huibert Nicolaas Van Gijn (916694347) has left the board |
| 14/04/2016 | New Board Member Paul Newman (920706684) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 16/12/2013 | Maria Virginia Selvino (918344840) has left the board |
| 16/12/2013 | New Board Member Maria Virginia Selvino (917972508) Appointed |
| 09/12/2013 | New Company Secretary Maria Virginia Selvino (918344843) Appointed |
| 09/12/2013 | New Board Member Maria Virginia Selvino (918344840) Appointed |
| 09/12/2013 | Anthonius Johannes Philippus Haitsma (917972559) has left the board |
| 09/12/2013 | Anthonius Johannes Philippus Haitsma (917972366) has left the board |
| 03/10/2013 | New Accounts filed |
| 14/08/2013 | Ignacio Walker (916693036) has left the board |
| 22/07/2013 | Anthonius Johannes Philippus Haitsma (917972531) has left the board |
| 22/07/2013 | New Board Member Anthonius Johannes Philippus Haitsma (917972366) Appointed |
| 15/07/2013 | Ignacio Walker (916693606) has left the board |
| 15/07/2013 | New Company Secretary Anthonius Johannes Philippus Haitsma (917972559) Appointed |
| 25/03/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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