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AVERY DENNISON HOLDING LIMITED

Active

Company number 01285375

London, United Kingdom · Incorporated 5 November 1976

7 Albemarle Street, London, W1S 4HQ, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AVERY INTERNATIONAL ADHESIVE PRODUCTS LIMITED · 5 November 1976 – 28 February 1990

AVERY HOLDING LTD. · 28 February 1990 – 16 December 2015

Previous registered addresses

Hill House Little New Street London EC4A 3TR · until 15 June 2016

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 2 May 2012

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 14 November 2011

10 Upper Bank Street London E14 5JJ · until 18 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VG
VAN GIJN, Huibert Nicolaas, Mr.
Director
7 October 2025
MJ
MCCARTHY, John Gerard
Director
29 February 2024
EM
ECKART, Melanie
Director · Resigned
29 February 2024
JC
JOHNSON, Christopher Russell, Director
Director · Resigned
17 July 2017
NP
NEWMAN, Paul, Mr.
Director · Resigned
29 February 2016
SM
SELVINO, Maria Virginia
Secretary · Resigned
18 October 2013
SM
SELVINO, Maria Virginia
Director · Resigned
18 October 2013
HA
HAITSMA, Anthonius Johannes Philippus
Secretary · Resigned
1 July 2013
HA
HAITSMA, Anthonius Johannes Philippus
Director · Resigned
1 July 2013
WI
WALKER, Ignacio
Secretary · Resigned
20 February 2012
CM
COLLINS, Michael
Director · Resigned
20 February 2012
GH
GIJN, Huibert Nicolaas Van
Director · Resigned
20 February 2012
WI
WALKER, Ignacio
Director · Resigned
20 February 2012
RK
RODRIGUEZ, Karyn Elizabeth
Director · Resigned
30 June 2010
MS
MILLER, Susan Calabrese
Director · Resigned
15 October 2008
RR
RANDALL, Richard Parks
Director · Resigned
15 February 1997
VL
VAN LEEUWEN, Alida Gerarda Maria
Director · Resigned
15 February 1997
MG
MARTIN, Geoffrey Thomas
Director · Resigned
10 February 1994
VL
VAN LEEUWEN, Alida Gerarda Maria
Secretary · Resigned
—
CW
CHALMERS, Walter Russell
Director · Resigned
—
FR
FLETCHER, Robert Dexter
Director · Resigned
—
GC
GILHUYS, Charles
Director · Resigned
—
JR
JENKINS, Royal Gregory
Director · Resigned
—
VS
VAN SCHOONENBERG, Robert Gordon
Director · Resigned
—

Persons with significant control

PS
Avery Dennison Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Certificate Change Of Name Company
Change Of Name
16 December 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Auditors Resignation Company
Auditors
6 January 2014 View
Appoint Person Secretary Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Appoint Person Secretary Company With Name
Officers
11 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Termination Secretary Company With Name
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Auditors Resignation Company
Auditors
6 February 2012 View
Miscellaneous
Miscellaneous
5 January 2012 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Group
Accounts
29 February 2008 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Group
Accounts
18 December 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Accounts
31 October 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Accounts
25 October 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Accounts
3 November 2003 View
Legacy
Address
27 August 2003 View
Legacy
Annual Return
18 March 2003 View
Auditors Resignation Company
Auditors
1 March 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Accounts
17 October 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Accounts
20 October 2000 View
Legacy
Annual Return
16 March 2000 View
Accounts With Accounts Type Full Group
Accounts
9 February 2000 View
Legacy
Accounts
29 October 1999 View
Legacy
Annual Return
19 March 1999 View
Accounts With Accounts Type Full Group
Accounts
24 January 1999 View
Auditors Resignation Company
Auditors
2 November 1998 View
Legacy
Accounts
16 October 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Officers
16 March 1998 View
Accounts With Accounts Type Full Group
Accounts
5 March 1998 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Accounts
15 August 1997 View
Accounts With Accounts Type Full Group
Accounts
10 June 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Accounts With Accounts Type Full Group
Accounts
3 November 1996 View
Legacy
Accounts
2 October 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Accounts
1 November 1995 View
Legacy
Address
19 July 1995 View
Legacy
Capital
9 March 1995 View
Legacy
Annual Return
8 March 1995 View
Resolution
Resolution
18 January 1995 View
Legacy
Capital
18 January 1995 View
Legacy
Capital
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
14 December 1994 View
Accounts With Accounts Type Full Group
Accounts
5 December 1994 View
Legacy
Accounts
26 September 1994 View
Legacy
Annual Return
14 June 1994 View
Accounts With Accounts Type Full Group
Accounts
6 May 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Accounts
9 November 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Annual Return
30 March 1993 View
Accounts With Accounts Type Full Group
Accounts
11 March 1993 View
Memorandum Articles
Incorporation
11 December 1992 View
Resolution
Resolution
11 December 1992 View
Legacy
Address
28 September 1992 View
Legacy
Annual Return
19 June 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Accounts
29 November 1990 View
Certificate Change Of Name Company
Change Of Name
27 February 1990 View
Certificate Change Of Name Company
Change Of Name
27 February 1990 View
Legacy
Annual Return
16 January 1990 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Legacy
Capital
27 November 1989 View
Legacy
Capital
27 November 1989 View
Legacy
Officers
23 November 1989 View
Legacy
Officers
10 November 1989 View
Legacy
Annual Return
28 July 1989 View
Accounts With Accounts Type Full
Accounts
18 February 1989 View
Legacy
Annual Return
20 January 1988 View
Accounts With Accounts Type Full Group
Accounts
19 January 1988 View
Legacy
Address
12 January 1988 View
Legacy
Annual Return
3 December 1987 View
Legacy
Officers
8 October 1987 View
Accounts With Accounts Type Full Group
Accounts
5 October 1987 View
Legacy
Annual Return
4 September 1987 View
Legacy
Officers
7 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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