AVICENNA HOLDCO LTD
Active - Accounts Filed
General Information
NAME
AVICENNA HOLDCO LTD
COMPANY NUMBER
10982281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
26/09/2017
(7 years and 3 months old)
WEBSITE
avicenna.org
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/09/2017
27/02/2020
JUNO HOLDCO LIMITED
SOUTH CROYDON
CR2 8LD
Selsdon House
212-220 Addington Road
SOUTH CROYDON
CR2 8LD
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 |
|---|---|---|
| JUNO TOPCO LTD | N/A | N/A |
| AVICENNA HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | Jonathan Ian Power (924456874) has left the board |
| 20/02/2024 | Jonathan Ian Power (924456832) has left the board |
Credit Risk Overview
Want to learn more about AVICENNA HOLDCO LTD?
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 AVICENNA HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVICENNA HOLDCO LTD?
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 |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
22/11/2023 - Present (1 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 23 Past: 187 |
View Report |
|
08/02/2024 - Present (10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
26/09/2017 - 02/10/2017 (0 months) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
26/09/2017 - Present (7 years and 3 months) Born in Sep 1978 |
Resigned | Director |
Current: 16 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUNO TOPCO LTD | N/A | N/A |
| AVICENNA HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | Jonathan Ian Power (924456874) has left the board |
| 20/02/2024 | Jonathan Ian Power (924456832) has left the board |
| 20/02/2024 | New Board Member Stewart Graham (931943098) Appointed |
| 17/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/05/2023 | Nicholas James Clark (923859337) has left the board |
| 03/05/2023 | Richard Mark West (925235666) has left the board |
| 29/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | Bharti Patel (926668802) has left the board |
| 05/10/2021 | Bharti Patel (926668802) has left the board |
| 15/05/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Board Member Richard Mark West (925235666) Appointed |
| 11/04/2020 | New Accounts filed |
| 03/03/2020 | Change in Reg. Office |
| 07/02/2020 | New Board Member Bharti Patel (926668802) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Kevin Clive Birch (920235523) has left the board |
| 19/04/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Kevin Clive Birch (920235523) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | Mark Christopher Peatey (912872580) has left the board |
| 27/03/2018 | New Company Secretary Jonathan Ian Power (924456874) Appointed |
| 27/03/2018 | New Board Member Jonathan Ian Power (924456832) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 12/10/2017 | Mark Norman Christopher Peatey (923859399) has left the board |
| 12/10/2017 | New Board Member Mark Christopher Peatey (912872580) Appointed |
| 05/10/2017 | Reza Fardad (916740019) has left the board |
| 05/10/2017 | New Board Member Mark Norman Christopher Peatey (923859399) Appointed |
| 05/10/2017 | New Board Member Nicholas James Clark (923859337) Appointed |
| 05/10/2017 | Tom Carroll (923832206) has left the board |
| 05/10/2017 | Rayhan Robin Roy Davis (923832207) has left the board |
| 05/10/2017 | New Board Member David Robert Gilder (923027356) Appointed |
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