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Home > England & Wales Companies > AVERY DENNISON HOLDING LIMITED
Company Information for

AVERY DENNISON HOLDING LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
01285375
Private Limited Company
Active

Company Overview

About Avery Dennison Holding Ltd
AVERY DENNISON HOLDING LIMITED was founded on 1976-11-05 and has its registered office in London. The organisation's status is listed as "Active". Avery Dennison Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVERY DENNISON HOLDING LIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in EC4A
 
Previous Names
AVERY HOLDING LTD.16/12/2015
Filing Information
Company Number 01285375
Company ID Number 01285375
Date formed 1976-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2025-03-05 11:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERY DENNISON HOLDING LIMITED
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Companies with same name AVERY DENNISON HOLDING LIMITED
The following companies were found which have the same name as AVERY DENNISON HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVERY DENNISON HOLDINGS LLC Delaware Unknown

Company Officers of AVERY DENNISON HOLDING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL COLLINS
 Director 2012-02-20
CHRISTOPHER RUSSELL JOHNSON
 Director 2017-07-17
PAUL NEWMAN
 Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA VIRGINIA SELVINO
 Company Secretary 2013-10-18 2017-07-17
MARIA VIRGINIA SELVINO
 Director 2013-10-18 2017-07-17
HUIBERT NICOLAAS VAN GIJN
 Director 2012-02-20 2016-02-29
ANTHONIUS JOHANNES PHILIPPUS HAITSMA
 Company Secretary 2013-07-01 2013-10-18
ANTHONIUS JOHANNES PHILIPPUS HAITSMA
 Director 2013-07-01 2013-10-18
IGNACIO WALKER
 Company Secretary 2012-02-20 2013-07-01
IGNACIO WALKER
 Director 2012-02-20 2013-07-01
ALIDA GERARDA MARIA VAN LEEUWEN
 Company Secretary 1992-02-28 2012-02-20
SUSAN CALABRESE MILLER
 Director 2008-10-15 2012-02-20
KARYN ELIZABETH RODRIGUEZ
 Director 2010-06-30 2012-02-20
ALIDA GERARDA MARIA VAN LEEUWEN
 Director 1997-02-15 2012-02-20
RICHARD PARKS RANDALL
 Director 1997-02-15 2010-06-30
ROBERT GORDON VAN SCHOONENBERG
 Director 1992-02-28 2008-10-15
GEOFFREY THOMAS MARTIN
 Director 1994-02-10 1997-08-01
ROYAL GREGORY JENKINS
 Director 1992-02-28 1997-05-01
CHARLES GILHUYS
 Director 1992-02-28 1997-01-01
ROBERT DEXTER FLETCHER
 Director 1992-02-28 1994-01-03
WALTER RUSSELL CHALMERS
 Director 1992-02-28 1993-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL COLLINS AVERY DENNISON OFFICE ACCESSORIES U.K. LIMITED Director 2012-02-20 CURRENT 1982-03-15 Active
MICHAEL COLLINS AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED Director 2012-02-20 CURRENT 1995-12-01 Active
MICHAEL COLLINS AVERY DENNISON UK II LIMITED Director 2012-02-20 CURRENT 2003-03-02 Active
MICHAEL COLLINS AVERY DENNISON U.K. LIMITED Director 2012-02-20 CURRENT 1963-11-12 Active
MICHAEL COLLINS AVERY DENNISON MATERIALS U.K. LIMITED Director 2012-02-20 CURRENT 1969-02-13 Active
CHRISTOPHER RUSSELL JOHNSON AVERY DENNISON OFFICE ACCESSORIES U.K. LIMITED Director 2017-07-17 CURRENT 1982-03-15 Active
CHRISTOPHER RUSSELL JOHNSON AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED Director 2017-07-17 CURRENT 1984-07-18 Active
CHRISTOPHER RUSSELL JOHNSON AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED Director 2017-07-17 CURRENT 1995-12-01 Active
CHRISTOPHER RUSSELL JOHNSON AVERY DENNISON U.K. LIMITED Director 2017-07-17 CURRENT 1963-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-12CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-04APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN
2024-03-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
2024-03-04DIRECTOR APPOINTED MELANIE ECKART
2024-03-04DIRECTOR APPOINTED JOHN GERARD MCCARTHY
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-22PSC05Change of details for Avery Dennison Corporation as a person with significant control on 2022-02-24
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL JOHNSON
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CH01Director's details changed for Director Christopher Russell Johnson on 2017-07-17
2017-07-26AP01DIRECTOR APPOINTED DIRECTOR CHRISTOPHER RUSSELL JOHNSON
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIA VIRGINIA SELVINO
2017-07-25TM02Termination of appointment of Maria Virginia Selvino on 2017-07-17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 4969349
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Hill House Little New Street London EC4A 3TR
2016-04-12AP01DIRECTOR APPOINTED MR. PAUL NEWMAN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HUIBERT NICOLAAS VAN GIJN
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 4969349
2016-03-23AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-16RES15CHANGE OF NAME 14/12/2015
2015-12-16CERTNMCompany name changed avery holding LTD.\certificate issued on 16/12/15
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 4969349
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 4969349
2014-03-26AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-06AUDAUDITOR'S RESIGNATION
2013-12-05AP03Appointment of Ms Maria Virginia Selvino as company secretary
2013-12-05AP01DIRECTOR APPOINTED MS MARIA VIRGINIA SELVINO
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS HAITSMA
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONIUS HAITSMA
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR IGNACIO WALKER
2013-07-11AP03SECRETARY APPOINTED MR ANTHONIUS JOHANNES PHILIPPUS HAITSMA
2013-07-11AP01DIRECTOR APPOINTED MR ANTHONIUS JOHANNES PHILIPPUS HAITSMA
2013-07-11TM02APPOINTMENT TERMINATED, SECRETARY IGNACIO WALKER
2013-03-20AR0128/02/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-03-30AR0128/02/12 FULL LIST
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY ALIDA VAN LEEUWEN
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALIDA VAN LEEUWEN
2012-02-23AP01DIRECTOR APPOINTED MICHAEL COLLINS
2012-02-22AP01DIRECTOR APPOINTED HUIBERT NICOLAAS VAN GIJN
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLER
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KARYN RODRIGUEZ
2012-02-22AP03SECRETARY APPOINTED IGNACIO WALKER
2012-02-22AP01DIRECTOR APPOINTED IGNACIO WALKER
2012-02-06AUDAUDITOR'S RESIGNATION
2012-01-05MISCAUDITORS RES
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KARYN ELIZABETH RODRIGUEZ / 30/09/2011
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11AR0128/02/11 FULL LIST
2010-11-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08AP01DIRECTOR APPOINTED KARYN ELIZABETH RODRIGUEZ
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDALL
2010-03-29AR0128/02/10 FULL LIST
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-10288aDIRECTOR APPOINTED SUSAN CALABRESE MILLER
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT VAN SCHOONENBERG
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-03-21363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-03-13363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31244DELIVERY EXT'D 3 MTH 01/01/05
2005-03-22AAFULL ACCOUNTS MADE UP TO 27/12/03
2005-03-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-02AAFULL ACCOUNTS MADE UP TO 28/12/02
2004-03-15363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200, ALDERSGATE STREET, LONDON, EC1A 4JJ
2003-03-18363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-01AUDAUDITOR'S RESIGNATION
2002-12-16AAFULL ACCOUNTS MADE UP TO 29/12/01
2002-10-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-08363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 30/12/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVERY DENNISON HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVERY DENNISON HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVERY DENNISON HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVERY DENNISON HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of AVERY DENNISON HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERY DENNISON HOLDING LIMITED
Trademarks
We have not found any records of AVERY DENNISON HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERY DENNISON HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVERY DENNISON HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AVERY DENNISON HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERY DENNISON HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVERY DENNISON HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4HQ