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AVK Holdco UK Limited

AVK Holdco UK Limited is a dormant company incorporated on 1 September 2021 with the registered office located in Peterborough, Cambridgeshire. AVK Holdco UK Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13596404
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fountain Court
Lynch Wood
Peterborough
PE2 6FZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Italian • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Jan 1985
Director • Vice President • French • Lives in Belgium • Born in Feb 1964
Director • South African • Lives in England • Born in May 1979
Director • VP Tax • British,american • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 1 more are mutual people.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 1 more are mutual people.
Active
Cummins Power Generation Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 1 more are mutual people.
Active
Meritor Heavy Vehicle Systems Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 1 more are mutual people.
Active
Wilmot-Breeden (Holdings) Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 1 more are mutual people.
Active
Cummins Turbo Technologies Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 1 more are mutual people.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 1 more are mutual people.
Active
Arvinmeritor Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr Paul Michael Bennett Appointed
3 Months Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
3 Months Ago on 1 Aug 2025
Donald Gray Jackson Resigned
3 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Antonio Vieira Casimiro Leitao Resigned
1 Year 6 Months Ago on 30 Apr 2024
Amerigo Holthouse Appointed
1 Year 7 Months Ago on 28 Mar 2024
Amerigo Holthouse Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Ms Nataly Dorothy Marchbank as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Donald Gray Jackson as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Paul Michael Bennett as a director on 1 August 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of Antonio Vieira Casimiro Leitao as a director on 30 April 2024
Submitted on 13 Jun 2024
Termination of appointment of Joseph Morgan Rigler as a secretary on 28 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Joseph Morgan Rigler as a director on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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