Avayler Holdings Limited

14752806

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, B98 0DE

Incorporated 23/03/2023

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Joseph Gerard O'Gorman

secretary · Since 23/03/2023

Mrs Johanna Ruth Hartley

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 30 other boards

Mr Christopher Mcshane

director · Since 15/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Henry Benedict Birch

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Timothy Joseph Gerard O'Gorman

secretary · Since 23/03/2023

Johanna Ruth Hartley

director · Since 23/03/2023

British · England · Age 51

Christopher Mcshane

director · Since 15/08/2023

British · England · Age 48

Henry Benedict Birch

director · Since 14/05/2025

British · England · Age 57

Former

Graham Barry Stapleton

director · Resigned 16/04/2025

Persons with Significant Control

Halfords Autocentres Limited

75–100% shares

75–100% votes

Appoint directors

C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE

Reg: 04050548 · Companies House · Limited By Shares

Notified 23/03/2023

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → C/O Halfords Limited Icknield Street Drive

2026-08-06

C/O HALFORDS LIMITED ICKNIELD STREET DRIVE

post town → Redditch

2026-08-06

REDDITCH

officer appointed → O'GORMAN, Timothy Joseph Gerard

2026-08-06

officer appointed → BIRCH, Henry Benedict

2026-08-06

officer appointed → HARTLEY, Johanna Ruth

2026-08-06

officer appointed → MCSHANE, Christopher

2026-08-06