Introduction
Watch Company
S
STRIVE AV HOLDINGS LIMITED
STRIVE AV HOLDINGS LIMITED is an active company incorporated on 22 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STRIVE AV HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13524292
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
C/O Rpgcc 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
5th Floor 14-16 Dowgate Hill London EC4R 2SU England
From: 22 July 2021To: 20 November 2023
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
3
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARNETT, George Kenny
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 2003
Director
Appointed 01 Dec 2025
BARNETT, George Kenny
40 Gracechurch Street, LondonEC3V 0BT
Born July 2003
Director
01 Dec 2025
Active
BARNETT, Natalie Elizabeth
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1999
Director
Appointed 28 Feb 2025
BARNETT, Natalie Elizabeth
40 Gracechurch Street, LondonEC3V 0BT
Born December 1999
Director
28 Feb 2025
Active
MOSS, Toni Jane
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1968
Director
Appointed 22 Jul 2021
MOSS, Toni Jane
40 Gracechurch Street, LondonEC3V 0BT
Born June 1968
Director
22 Jul 2021
Active
FINCH, Matthew Lee
ResignedSt. Georges Road, SwanleyBR8 8AY
Born March 1983
Director
Appointed 26 Aug 2021
Resigned 28 Feb 2025
FINCH, Matthew Lee
St. Georges Road, SwanleyBR8 8AY
Born March 1983
Director
26 Aug 2021
Resigned 28 Feb 2025
Resigned
PASIFULL, Jacqueline Mary
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1959
Director
Appointed 26 Aug 2021
Resigned 01 Dec 2025
PASIFULL, Jacqueline Mary
40 Gracechurch Street, LondonEC3V 0BT
Born October 1959
Director
26 Aug 2021
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Olls Investments Limited
Active40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Olls Investments Limited
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Feb 2022
Active
Mrs Toni Jane Moss
Ceased14-16 Dowgate Hill, LondonEC4R 2SU
Born June 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Ceased 10 Feb 2022
Mrs Toni Jane Moss
14-16 Dowgate Hill, LondonEC4R 2SU
Born June 1968
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Ceased 10 Feb 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2023
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2022
14 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 October 2021
22 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2021