Introduction
Watch Company
A
AVON CAPITAL ESTATES 2 HOLDINGS LTD
AVON CAPITAL ESTATES 2 HOLDINGS LTD is an active company incorporated on 14 June 2024 with the registered office located in Alresford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVON CAPITAL ESTATES 2 HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15779205
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 March 2026 (Just now)
Period: 14 June 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Lower Wield House Lower Wield Alresford, SO24 9RX,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Capital Update
Aug 24
Capital Statement Capital Company With D...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITTOME, Ashley Abinger
ActiveLower Wield, AlresfordSO24 9RX
Born June 1963
Director
Appointed 14 Jun 2024
WHITTOME, Ashley Abinger
Lower Wield, AlresfordSO24 9RX
Born June 1963
Director
14 Jun 2024
Active
WHITTOME, Lucy Pepita
ActiveLower Wield, AlresfordSO24 9RX
Born May 1967
Director
Appointed 14 Jun 2024
WHITTOME, Lucy Pepita
Lower Wield, AlresfordSO24 9RX
Born May 1967
Director
14 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lower Wield, AlresfordSO24 9RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Avon Capital Estates 1 Llp
Lower Wield, AlresfordSO24 9RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Active
Filing History
13
Description
Type
Date Filed
Document
4 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 September 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 August 2024