AVD Holdings Limited
Company 11734562 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Mark Wernick Director · appointed 2021
- Jonathan Samuel Wernick Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- David Mark Wernick Director · appointed 2021
- Jonathan Samuel Wernick Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wernick Hire Limited 2 shared directors
- Rawley Hire Limited 2 shared directors
- Specurate Limited 2 shared directors
- Wernick Avdanzer Limited 2 shared directors
- Wernick Refurbished Buildings LTD. 2 shared directors
- Wernick Group (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11734562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2018 |
| Address | MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Yorke Holloway ceased 2020-12-01
25-50% shares, 25-50% voting · notified 2018-12-19 - William Henry Holloway ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2018-12-19 - confirmed: also a director of this company - Daniel Gareth Holloway ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2018-12-19 - S.Wernick & Sons (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Danzer Limited
75-100% shares · notified 2019-04-01 - Wernick Avdanzer Limited ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
Officers (8)
- David Mark Wernick Director · appointed 2021
- John Joseph Jaggon Secretary · appointed 2021
- Jonathan Samuel Wernick Director · appointed 2021
Show 5 former officers
- Helen Mary Webster Director · appointed 2018 · resigned 2021
- William Henry Holloway Director · appointed 2018 · resigned 2021
- Daniel Gareth Holloway Director · appointed 2018 · resigned 2021
- John Yorke Holloway Director · appointed 2018 · resigned 2021
- Hedvig Ester Margareta Holloway Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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