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Avdel Holding Limited
00312636
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
43 HARDWICK GRANGE, WARRINGTON, WA1 4RF
Incorporated 03/04/1936
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Steven John Costello
secretary · Since 01/11/2013
Mr John William Ross
director · Since 04/01/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
Mr Christopher Andrew Magson
director · Since 01/05/2021
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
Persons with Significant Control
Stanley Black & Decker, Inc.
75–100% shares
75–100% votes
Appoint directors
Corporation Service Company, 100 Pearl Street, Hartford, 06103
Reg: 06-0548860 · Connecticut · Corporation
Notified 11/12/2019
Former PSCs
Elu Power Tools Ltd
Ceased 11/12/2019
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND N.V.
Created 12/08/2010Registered 24/08/2010Satisfied 07/11/2024
charge
satisfied
MIDLAND BANK PLC
Created 05/05/1987Registered 05/05/1987
charge
satisfied
MIDLAND BANK PLC
Created 09/12/1985Registered 12/12/1985Satisfied 10/10/1988
charge
satisfied
SECRETARY OF STATE FOR TRADE
Created 23/05/1983Registered 10/06/1983
charge
satisfied
CYDE AND CARRIAGE (UK) LTD
Created 03/03/1982Registered 03/03/1982
charge
satisfied
MIDLAND BANK PLC
Created 29/05/1981Registered 29/05/1981
charge
satisfied
MIDLAND BANK PLC
Created 30/10/1980Registered 09/10/1980