Introduction
Watch Company
A
AVON CAPITAL ESTATES 3 HOLDINGS LTD
AVON CAPITAL ESTATES 3 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 3 HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15779297
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 (10 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 14 June 2024 - 30 June 2025(13 months)
Type: Group Accounts
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 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Lower Wield House Lower Wield Alresford, SO24 9RX,
Previous Addresses
Lower Wield Farm Lower Wield Alresford Hampshire SO24 9RX England
From: 14 June 2024To: 20 June 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
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
2
Name
Nature of Control
Notified
Status
Amodeo Investments
ActiveThe Dhoor, Isle Of ManIM7 4ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2024
Amodeo Investments
The Dhoor, Isle Of ManIM7 4ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2024
Active
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
11
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 March 2025
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024