Avon Uk Holdings Limited
Company Profile
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UnknownAvon Uk Holdings Limited
11764580•Private Limited With Share Capital
5Th Floor Halo, Counterslip, Bristol, BS16AJ
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Incorporated
14/01/2019
Company Age
7 years
Directors
1
Employees
—
SIC Code
70221
Risk
high risk
Company Overview
Registration, classification & business activity
Avon Uk Holdings Limited (11764580) is a private limited with share capital incorporated on 14/01/2019 (7 years old) and registered in bristol, BS16AJ. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 14/01/2019
BS16AJ
Financial Overview
Total Assets
£32.33M
Liabilities
£251.71M
Net Assets
£-219.38M
Est. Turnover
£8.31M
AI Estimated
Unreported
Cash
£792.8K
Key Metrics
1
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
92
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2026
Resolution
Category:Resolution
Date:20-01-2026
Memorandum Articles
Category:Incorporation
Date:20-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Resolution
Category:Resolution
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Resolution
Category:Resolution
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:19-10-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-11-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:07-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Resolution
Category:Resolution
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Change Of Name Notice
Category:Change Of Name
Date:12-07-2021
Resolution
Category:Resolution
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Memorandum Articles
Category:Incorporation
Date:11-03-2019
Resolution
Category:Resolution
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Legacy
Category:Incorporation
Date:21-01-2019
Application Trading Certificate
Category:Reregistration
Date:21-01-2019
Incorporation Company
Category:Incorporation
Date:14-01-2019
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Halo, Counterslip, Bristol, Bs1 6Aj, BS16AJRegistered
Lancaster House, Nunn Mills Road, Northampton, Northamptonshire, NN15PA
Contact
www.avon.uk.com
5Th Floor Halo, Counterslip, Bristol, BS16AJ