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Avena Holdings Limited

Avena Holdings Limited is an active company incorporated on 30 October 2023 with the registered office located in Dereham, Norfolk. Avena Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15245452
Private limited company
Age
1 year 10 months
Incorporated 30 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7 Rashs Green
7 Rashs Green
Dereham
Norfolk
NR19 1JG
England
Address changed on 6 May 2025 (4 months ago)
Previous address was 4 Beacon House Turbine Way Swaffham PE37 7XJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Gorgate Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£300
Total Liabilities
£0
Net Assets
£300
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Gorgate Investments Limited (PSC) Appointed
7 Months Ago on 12 Feb 2025
Linda Crawshaw (PSC) Resigned
7 Months Ago on 12 Feb 2025
Ken Crawshaw (PSC) Resigned
7 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Linda Crawshaw (PSC) Appointed
1 Year 2 Months Ago on 11 Jul 2024
Mr Ken Crawshaw (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Incorporated
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Registered office address changed from 4 Beacon House Turbine Way Swaffham PE37 7XJ England to 7 Rashs Green 7 Rashs Green Dereham Norfolk NR19 1JG on 6 May 2025
Submitted on 6 May 2025
Resolutions
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Notification of Gorgate Investments Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 12 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 12 Feb 2025
Cessation of Linda Crawshaw as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Repayment History
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