101-107 Avondale Road (Freehold) Company Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-22

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-22 in 318 days

Confirmation statement

next due 2026-08-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Brearley, Robert Jason · Director appointed 2025-07-23
• Betist, Dwight · Director appointed 2025-07-23
• Kalmet, Liis · Director appointed 2025-07-23
• Kupers, Emily Sophie · Director appointed 2025-07-23
• Barker, Noelle · Director appointed 2025-07-23
• Tuplin, Corinne Diane · Director appointed 2025-07-22 resigned 2025-10-06

People with significant control (6)

• Ms Corinne Diane Tuplin Ceased 2025-07-23
  Individual Psc · British · resident in France · born 2/1977 · notified 2025-07-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Dwight Betist Active
  Individual Psc · Dutch · resident in England · born 12/1992 · notified 2025-07-23
  Significant influence or control
• Ms Liis Kalmet Active
  Individual Psc · Estonian · resident in England · born 9/1990 · notified 2025-07-23
  Significant influence or control
• Mrs Noelle Barker Active
  Individual Psc · Irish · resident in England · born 1/1945 · notified 2025-07-23
  Significant influence or control
• Ms Emily Sophie Kupers Active
  Individual Psc · Dutch · resident in England · born 7/1995 · notified 2025-07-23
  Significant influence or control
• Mr Robert Jason Brearley Active
  Individual Psc · British · resident in England · born 11/1983 · notified 2025-07-23
  Significant influence or control

Recent filings (15)

• 2025-10-07 Change registered office address company with date old address new address AD01 Address
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-07-23 Change to a person with significant control PSC04 PSC
• 2025-07-23 Change to a person with significant control PSC04 PSC
• 2025-07-23 Change to a person with significant control PSC04 PSC
• 2025-07-23 Change to a person with significant control PSC04 PSC
• 2025-07-23 Notification of a person with significant control PSC01 PSC
• 2025-07-23 Cessation of a person with significant control PSC07 PSC
• 2025-07-23 Notification of a person with significant control PSC01 PSC
• 2025-07-23 Notification of a person with significant control PSC01 PSC
• 2025-07-23 Notification of a person with significant control PSC01 PSC
• 2025-07-23 Notification of a person with significant control PSC01 PSC
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-23 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.