AVARA HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

AVARA HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
AVARA HOLDINGS LTD was incorporated 8 years ago on 15/03/2016 and has the registered number: 10064498. The accounts status is DORMANT and accounts are next due on 31/12/2023.

AVARA HOLDINGS LTD - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

9A BURROUGHS GARDENS
LONDON
NW4 4AU

This Company Originates in : United Kingdom
Previous trading names include:
AVARA SERVICES LTD (until 13/04/2016)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD MALESON LEVIE Nov 1955 American Director 2017-04-24 CURRENT
MR TIMOTHY CYRIL TYSON Apr 1952 American Director 2016-03-15 UNTIL 2017-04-24 RESIGNED
BERTRAND CHRISTIAN HENRI TALABART Apr 1972 French Director 2017-04-24 UNTIL 2023-07-04 RESIGNED
MR JAMES LOUIS SCANDURA May 1956 American Director 2016-03-15 UNTIL 2017-04-24 RESIGNED
MR MARC ANTOINE RENARD-PAYEN Oct 1966 French Director 2017-04-24 UNTIL 2018-10-09 RESIGNED
MR KEITH ANTHONY LYON May 1952 American Director 2016-03-15 UNTIL 2017-04-24 RESIGNED
MR ANDREW KEITH GLANVILLE Aug 1960 British Director 2016-03-15 UNTIL 2017-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avara Pharma Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AVARA HOLDINGS LTD 2024-05-02 31-12-2022 £12,473,724 equity

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