AVON UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AVON UK HOLDINGS LIMITED
COMPANY NUMBER
05226607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/2004
(20 years and 3 months old)
WEBSITE
www.avoncosmetics.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN1 5PA
Telephone: 01604232425
TPS: No
Nunn Mills Road
NORTHAMPTON
NN1 5PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVON COSMETICS LIMITED | Active - Accounts Filed | View Report |
| AVON UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | Jody Hodges (928890138) has left the board |
| 02/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVON INTERNATIONAL OPERATIONS INC | N/A | N/A |
| AVON COSMETICS LIMITED | Active - Accounts Filed | View Report |
| AVON BEAUTY LIMITED | Active - Accounts Filed | View Report |
| AVON EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
| AVON EUROPEAN FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| AVON LIMITED | Non-Trading | View Report |
| AVON PRODUCTS HOLDING LIMITED | Company is dissolved | View Report |
| AVON UK HOLDINGS LIMITED | Company is dissolved | View Report |
| NATURA &CO UK HOLDINGS P.L.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | Jody Hodges (928890138) has left the board |
| 02/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 04/11/2021 | New Company Secretary Jody Hodges (928890138) Appointed |
| 04/11/2021 | New Company Secretary Jody Hodges (928890138) Appointed |
| 19/10/2021 | Matthew Passingham (908611682) has left the board |
| 19/10/2021 | Matthew Passingham (908611682) has left the board |
| 28/09/2021 | New Board Member Samantha Hutchison (928761349) Appointed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | John Stephen Warwick (903182191) has left the board |
| 10/06/2020 | New Board Member Matthew Passingham (908611682) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/05/2018 | Alastair Anthony Judge (913783024) has left the board |
| 07/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 20/10/2015 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 16/09/2014 | New Board Member John Stephen Warwick (903182191) Appointed |
| 16/09/2014 | Lisa Mary Garley Evans (911212720) has left the board |
| 18/02/2014 | New Board Member Lisa Lee Siders (918514707) Appointed |
| 09/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 19/09/2013 | Tanya Alexandra Guazzo (913195971) has left the board |
| 06/05/2013 | Scott David Schlackman (916447126) has left the board |
| 06/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 19/09/2012 | Richard James Valone Jr has left the board |
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