Active - Proposal to Strike off
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Home > England & Wales Companies > AVON UK HOLDINGS LIMITED
Company Information for AVON UK HOLDINGS LIMITED
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5PA,
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Company Registration Number
 05226607 Private Limited Company
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Company Overview
About Avon Uk Holdings Ltd
AVON UK HOLDINGS LIMITED was founded on 2004-09-09 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Avon Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| AVON UK HOLDINGS LIMITED | |
| Legal Registered Office | |
| LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5PA Other companies in NN1 | |
Filing Information
| Company Number | 05226607 | |
|---|---|---|
| Company ID Number | 05226607 | |
| Date formed | 2004-09-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 31/12/2023 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-09 02:33:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON UK HOLDINGS LIMITED
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Companies with same name AVON UK HOLDINGS LIMITED
The following companies were found which have the same name as AVON UK HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AVON UK HOLDINGS LIMITED | 5th Floor Halo Counterslip Bristol BS1 6AJ | Active | Company formed on the 2019-01-14 |
Company Officers of AVON UK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA LEE SIDERS |
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JOHN STEPHEN WARWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR ANTHONY JUDGE |
Director | ||
LISA MARY GARLEY EVANS |
Company Secretary | ||
LISA MARY GARLEY EVANS |
Director | ||
TANYA ALEXANDRA GUAZZO |
Director | ||
SCOTT DAVID SCHLACKMAN |
Director | ||
RICHARD JAMES VALONE JR |
Director | ||
ANNA SEGATTI |
Director | ||
SI YEON KIM |
Director | ||
MARC-ANDRE TOUSIGNANT |
Director | ||
JOHN PHILIP HIGSON |
Director | ||
ERIK JEFFREY DAROSA |
Director | ||
BENNETT GALLINA |
Director | ||
STEPHEN DUNCAN JULIAN IBBOTSON |
Director | ||
SUZANNA GULYAN QUINN |
Director | ||
ANDREA CLARE VIVIEN SLATER |
Director | ||
JEREMY MARK MCDONALD |
Company Secretary | ||
ALEXANDER STUART MACTAVISH |
Director | ||
CHARLES RICHARD MATTHEWS |
Director | ||
IRENE MOSHOURIS |
Director | ||
JOHN FREDERICK OWEN |
Director | ||
DENNIS LING |
Director | ||
JEREMY MARK MCDONALD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
| Termination of appointment of Jody Hodges on 2023-08-01 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| Change of details for Avon Cosmetics Limited as a person with significant control on 2022-07-27 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
| PSC05 | Change of details for Avon Cosmetics Limited as a person with significant control on 2022-07-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM Nunn Mills Road Northampton Northamptonshire NN1 5PA | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP03 | Appointment of Jody Hodges as company secretary on 2021-10-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PASSINGHAM | |
| AP01 | DIRECTOR APPOINTED SAMANTHA HUTCHISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN WARWICK | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW PASSINGHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ANTHONY JUDGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 99.99926 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
| PSC07 | CESSATION OF AVON PRODUCTS, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Avon Cosmetics Limited as a person with significant control on 2016-11-30 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 07/11/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 99.99926 | |
| SH19 | Statement of capital on 2016-11-10 GBP 99.99926 | |
| RES13 | Resolutions passed:
| |
| RES06 | REDUCE ISSUED CAPITAL 08/11/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 425619315 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| SH20 | Statement by Directors | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 425619315 | |
| SH19 | Statement of capital on 2015-11-20 GBP 425,619,315 | |
| CAP-SS | Solvency Statement dated 05/10/15 | |
| RES13 | Resolutions passed:
| |
| AR01 | 09/09/09 ANNUAL RETURN FULL LIST | |
| SH01 | 19/11/04 STATEMENT OF CAPITAL GBP 425619315 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 425619315 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| RP04 | SECOND FILING WITH MUD 31/08/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 31/08/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 31/08/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 31/08/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 31/08/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 425619315 | |
| AR01 | 31/08/14 FULL LIST | |
| AR01 | 31/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN WARWICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA GARLEY EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GARLEY EVANS | |
| AP01 | DIRECTOR APPOINTED MS LISA LEE SIDERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA GUAZZO | |
| LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 425619315 | |
| AR01 | 31/08/13 FULL LIST | |
| AR01 | 31/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SCHLACKMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/08/12 FULL LIST | |
| AR01 | 31/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VALONE JR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SEGATTI | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR ANTHONY JUDGE | |
| AP01 | DIRECTOR APPOINTED MR SCOTT DAVID SCHLACKMAN | |
| AR01 | 31/08/11 FULL LIST | |
| AR01 | 31/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANDRE TOUSIGNANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SI KIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNETT GALLINA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK DAROSA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/08/10 FULL LIST | |
| AR01 | 31/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IBBOTSON | |
| AP01 | DIRECTOR APPOINTED MR MARC-ANDRE TOUSIGNANT | |
| AR01 | 09/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK JEFFREY DAROSA / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES VALONE JR / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SI YEON KIM / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENNETT GALLINA / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SI YEON KIM / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ALEXANDRA GUAZZO / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SEGATTI / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNCAN JULIAN IBBOTSON / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HIGSON / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARY GARLEY EVANS / 10/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA MARY GARLEY EVANS / 10/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 88(2) | AD 26/09/08 GBP SI 29468174@1=29468174 GBP IC 396151141/425619315 | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUZANNA QUINN | |
| 288a | DIRECTOR APPOINTED TANYA ALEXANDRA GUAZZO | |
| 288a | DIRECTOR APPOINTED ERIK JEFFREY DAROSA | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 27/03/2008 | |
| 123 | GBP NC 500000000/600000000 27/03/08 | |
| 288a | DIRECTOR APPOINTED ANNA SEGATTI | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
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 AVON UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AVON UK HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVON UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
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
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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 AVON UK HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of AVON UK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVON UK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for AVON UK HOLDINGS 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 AVON UK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVON UK HOLDINGS 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 AVON UK HOLDINGS 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 AVON UK HOLDINGS LIMITED any grants or awards. Ownership
- AVON PRODUCTS INC : Ultimate parent company : US
- Avon Cosmetics Export Limited
- Avon Cosmetics Export Ltd
- Avon Cosmetics Ireland Limited
- Avon Cosmetics Ireland Ltd
- Avon Cosmetics Limited
- Avon Cosmetics Ltd
- Avon European Financial Services Limited
- Avon European Financial Services Ltd
- Avon European Holdings Limited
- Avon European Holdings Ltd
- Avon UK Holdings Limited
- Avon UK Holdings Ltd
- Avon UK Holdings, Ltd
- Avon Fashions (UK) Limited
- Avon Fashions (UK) Ltd
- Avon Products Holding Limited
- Avon Products Holding Ltd
- LEBM Limited
- LEBM Ltd
- Liz Earle Beauty Co (International) Ltd
- Liz Earle Beauty Co. (International) Limited
- Liz Earle Beauty Co Ltd
- Liz Earle Beauty Co. Limited
- Liz Earle By Mail Limited
- Liz Earle By Mail Ltd
- Liz Earle Cosmetics Limited
- Liz Earle Cosmetics Ltd
- Liz Earle International Limited
- Liz Earle International Ltd
- Liz Earle Limited
- Liz Earle Ltd
- Silpada Designs UK Ltd
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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