AVON FINANCE NO.3 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AVON FINANCE NO.3 HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVON FINANCE NO.3 HOLDINGS LIMITED was incorporated 1 years ago on 06/06/2023 and has the registered number: 14917536. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/03/2025.

AVON FINANCE NO.3 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 06/03/2025

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STRATFORD FINANCE NO.3 HOLDINGS LIMITED (until 20/07/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2023-06-06 CURRENT
MR ALASDAIR JAMES WATSON Sep 1970 British Director 2024-03-13 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2023-06-06 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2023-06-06 CURRENT
ARUN VIVEK Nov 1990 British Director 2023-06-06 UNTIL 2024-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2023-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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