AVERY HOLDCO CANNOCK LIMITED
Company details
- Registered name
- AVERY HOLDCO CANNOCK LIMITED
- Company number
- 09419722
- Registered office
- 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 February 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 39 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/02/2026 | Secretary appointed | — | MOLSOM, Matthew Richard |
| 22/10/2025 | Director resigned | STROWBRIDGE, John Michael Barrie | — |
| 10/07/2025 | Secretary resigned | CLEMENTS, Richard Alexander | — |
| 11/05/2023 | Secretary appointed | — | CLEMENTS, Richard Alexander |
| 28/04/2023 | Director resigned | PROCTOR, Matthew Frederick | — |
| 28/04/2023 | Secretary resigned | PROCTOR, Matthew Frederick | — |
| 27/02/2023 | Director appointed | — | REUBEN, David Alexander |
| 27/02/2023 | Director appointed | — | OLSSON, Konstantin Sebastian Bratanis |
| 27/02/2023 | Director appointed | — | COLT, Leopold Cronstedt |
| 09/03/2022 | Director resigned | MATTHEWS, Ian | — |
| 08/12/2016 | Person with significant control added | — | Willowbrook Healthcare Debtco Limited |
| 03/02/2015 | Director appointed | — | STROWBRIDGE, John Michael Barrie |
| 03/02/2015 | Director appointed | — | PROCTOR, Matthew Frederick |
| 03/02/2015 | Director appointed | — | MATTHEWS, Ian |
| 03/02/2015 | Secretary appointed | — | PROCTOR, Matthew Frederick |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for AVERY HOLDCO CANNOCK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AVERY HOLDCO CANNOCK LIMITED (09419722)
AVERY HOLDCO CANNOCK LIMITED is a private limited company incorporated on 3 February 2015 and registered in the United Kingdom under company number 09419722. Its registered office is at 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Willowbrook Healthcare Debtco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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