AVIGNON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVIGNON GROUP HOLDINGS LIMITED
COMPANY NUMBER
11076528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
73 Cornhill
LONDON
EC3V 3QQ
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 |
|---|---|---|
| AVIGNON HOLDINGS LTD | N/A | N/A |
| AVIGNON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIGNON CAPITAL FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIGNON GROUP 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 AVIGNON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIGNON GROUP 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 |
|---|---|---|---|---|
|
22/11/2017 - Present (7years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/11/2019 - Present (5years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2019 - Present (5years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2017 - 01/02/2019 (1 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/01/2018 - 01/02/2019 (1years) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIC SECURITIES CO LTD. | N/A | N/A |
| AVIGNON HOLDINGS LTD | N/A | N/A |
| AVIGNON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AVIGNON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIGNON CAPITAL FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| AVIGNON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PLATINUM PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | Donald William Lennox Skinner (925676991) has left the board |
| 20/11/2019 | New Board Member Baifeng Hu (926444702) Appointed |
| 20/11/2019 | New Board Member Shu Feng (926444717) Appointed |
| 20/11/2019 | Nigel Beattie (924729906) has left the board |
| 11/10/2019 | New Accounts filed |
| 28/03/2019 | Randall Edwin Wilbert Ii (924183581) has left the board |
| 28/03/2019 | New Board Member Donald William Lennox Skinner (925676991) Appointed |
| 28/02/2019 | Bo Zhao (924178453) has left the board |
| 14/02/2019 | Eric Mounier (913327318) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | Jasvinder Singh Pattar (924178441) has left the board |
| 13/06/2018 | New Board Member Nigel Beattie (924729906) Appointed |
| 11/01/2018 | New Board Member Randall Edwin Wilbert Ii (924183581) Appointed |
| 10/01/2018 | New Board Member Bo Zhao (924178453) Appointed |
| 10/01/2018 | New Board Member Jasvinder Singh Pattar (924178441) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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