PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED
COMPANY NUMBER
03872328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/1999
(25years old)
WEBSITE
https://www.altius-associates.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1999
05/09/2016
ALTIUS HOLDINGS LIMITED
LONDON
EC3R 5BU
1 Tower Place West
LONDON
EC3R 5BU
2nd Floor
20 Grosvenor Place
London
SW1X 7HN
Telephone: 78387640
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Carol Lisa Harrison (925006656) Appointed |
| 26/04/2024 | Christopherus Anton Viktor Bigger (925320187) has left the board |
Credit Risk Overview
Want to learn more about PAVILION FINANCIAL CORPORATION HOLDINGS UK 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 PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVILION FINANCIAL CORPORATION HOLDINGS UK 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 |
|---|---|---|---|---|
|
19/12/2023 - Present (11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/05/2024 - Present (6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
02/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/11/1999 - Present (25years) Born in Nov 1942 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Director: 02/11/1999 - Present (25years) Secretary: 02/11/1999 - Present (25years) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Carol Lisa Harrison (925006656) Appointed |
| 26/04/2024 | Christopherus Anton Viktor Bigger (925320187) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Anthony Olumide Jobarteh (931734077) Appointed |
| 04/01/2024 | William Andrew Muysken (925320111) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 19/05/2020 | Donn Knowlton Cox Iii (921339255) has left the board |
| 04/12/2019 | Jennifer Mary Fenton (910070400) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 27/03/2019 | Change in Reg. Office |
| 12/03/2019 | Andrew James Kirton (905498182) has left the board |
| 05/03/2019 | New Board Member Andrew James Kirton (905498182) Appointed |
| 14/01/2019 | Andrew James Kirton (905498182) has left the board |
| 10/12/2018 | New Board Member Andrew James Kirton (905498182) Appointed |
| 10/12/2018 | New Board Member William Andrew Muysken (925320111) Appointed |
| 10/12/2018 | Jonathan Andrew Kliewer (921330779) has left the board |
| 10/12/2018 | Philip Bradford Young (910295654) has left the board |
| 10/12/2018 | New Board Member Christopherus Anton Viktor Bigger (925320187) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Donn Knowlton Cox Iii (921339255) Appointed |
| 05/09/2016 | Joseph Anthony Crumbling (918451909) has left the board |
| 05/09/2016 | John Arthur Hess (902395690) has left the board |
| 05/09/2016 | Michael Rowson Hobson (900377066) has left the board |
| 05/09/2016 | New Board Member Jonathan Andrew Kliewer (921330779) Appointed |
| 05/09/2016 | Charles Edward Vere Cecil (903532615) has left the board |
| 05/09/2016 | Elvire Perrin (913495413) has left the board |
| 19/07/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 24/11/2014 | George Ernest Loudon (901188316) has left the board |
| 02/10/2014 | Judith Richards Hope (910368676) has left the board |
| 08/09/2014 | Eric David Warner (906056295) has left the board |
| 13/05/2014 | New Accounts filed |
| 28/01/2014 | New Board Member Joseph Anthony Crumbling (918451909) Appointed |
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