Pavilion Financial Corporation Holdings Uk Limited

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Pavilion Financial Corporation Holdings Uk Limited

03872328•Private Limited With Share Capital

1 Tower Place West Tower Place, London, EC3R5BU
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Incorporated

02/11/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pavilion Financial Corporation Holdings Uk Limited (03872328) is a private limited with share capital incorporated on 02/11/1999 (26 years old) and registered in london, EC3R5BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/11/1999
EC3R5BU

Financial Overview

Total Assets

£2.43M

Liabilities

£446.3K

Net Assets

£1.98M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
anthony olumide jobarteh
director
C
carol lisa harrison
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:20-10-2020
Legacy
Category:Capital
Date:06-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2020
Legacy
Category:Insolvency
Date:06-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Legacy
Category:Miscellaneous
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Resolution
Category:Resolution
Date:19-10-2016
Resolution
Category:Resolution
Date:14-10-2016
Mortgage Create With Deed
Category:Mortgage
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:01-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:01-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:01-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Legacy
Category:Capital
Date:09-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-08-2016
Legacy
Category:Insolvency
Date:09-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Tower Place West, London, EC3R5BURegistered
2Nd Floor, 20 Grosvenor Place, London, SW1X7HN

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Contact

general@altius-associates.com
altius-associates.com
1 Tower Place West Tower Place, London, EC3R5BU