AVON EUROPEAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AVON EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
02240228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/04/1988
(36 years and 7 months old)
WEBSITE
www.uk.avon.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/04/1988
16/06/1988
BIGMODE LIMITED
NORTHAMPTON
NN1 5PA
Telephone: 01604232425
TPS: No
Earlstrees Road
Corby
Northamptonshire
NN17 4AZ
Telephone: 402402
Gears Farm House
Gears Lane
Penzance
Cornwall
TR20 9LB
Nunn Mills Road
NORTHAMPTON
NN1 5PA
Telephone: 232425
41 Kingsway
Stourbridge
West Midlands
DY8 4TG
Bayntun Close
Devizes
Wiltshire
SN10 5LD
Credit Risk Overview
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Purchase the company report or an
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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 EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
| AVON EUROPEAN FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Anna Elizabeth Tolley (927259769) Appointed |
| 11/01/2024 | New Board Member Samantha Hutchison (928761349) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVON EUROPEAN 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 EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVON EUROPEAN 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 Aug 1936 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1962 |
Resigned | Secretary |
Current: 0 Past: 73 |
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 |
|---|---|
| 13/08/2024 | New Board Member Anna Elizabeth Tolley (927259769) Appointed |
| 11/01/2024 | New Board Member Samantha Hutchison (928761349) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | Jody Hodges (928890140) has left the board |
| 02/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 04/11/2021 | New Company Secretary Jody Hodges (928890140) Appointed |
| 04/11/2021 | New Company Secretary Jody Hodges (928890140) Appointed |
| 19/10/2021 | Matthew Passingham (908611682) has left the board |
| 19/10/2021 | Matthew Passingham (908611682) has left the board |
| 17/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member Samantha Hutchison (928761349) Appointed |
| 29/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Matthieu Pierre Felix Comard (924119498) has left the board |
| 04/08/2020 | New Board Member Anna Tolley (927259769) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Matthew Passingham (908611682) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 04/05/2018 | Alastair Anthony Judge (913783024) has left the board |
| 18/12/2017 | New Board Member Matthieu Pierre Felix Comard (924119498) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | Andrea Clare Vivien Slater (911072111) has left the board |
| 18/07/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 23/10/2014 | Lisa Mary Garley-Evans (908619885) has left the board |
| 23/10/2014 | New Board Member Andrea Clare Vivien Slater (911072111) Appointed |
| 14/10/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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