AVS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

AVS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVS HOLDCO LIMITED was incorporated 5 years ago on 09/01/2019 and has the registered number: 11757162. The accounts status is NO ACCOUNTS FILED.

AVS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6

Registered Office

82 DEAN STREET
LONDON
W1D 3SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILKINSON Aug 1968 British Director 2019-05-09 CURRENT
MAURO MORETTI Jul 1981 Italian Director 2019-01-31 CURRENT
MR ETSKO LOEK DE BOER May 1987 Dutch Director 2019-01-09 CURRENT
MR. LANCE EDWARD CONTENTO Apr 1987 American Director 2019-01-09 CURRENT
MR STEVEN MICHAEL DE POLO Oct 1981 British Director 2019-01-31 UNTIL 2019-06-19 RESIGNED
RUSSELL HOARE Oct 1971 British Director 2019-01-31 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thcp Legacy Investment Ii S.A R.L. 2019-01-09 Luxembourg   Ownership of shares 75 to 100 percent

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