CompanyTrack
A

AVON FINANCE NO.1 HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AVON FINANCE NO.1 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jun 2020 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Mar 2024
Confirmation Statement Submitted 26 Jun 2025
Net assets £12.50K £0.00 2023 year on year
Total assets £12.50K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover AVON FINANCE NO.1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown20 Jun 2020Active
Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown20 Jun 2020Active
Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown20 Jun 2020Active
Lara NasatoDirectorItalianEngland4120 Jun 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 20 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVON FINANCE NO.1 HOLDINGS LIMITED Current Company
AVON FINANCE NO.1 PLC united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025GazetteGazette Dissolved VoluntaryView(1 page)
12 Aug 2025GazetteGazette Notice VoluntaryView(1 page)
30 Jul 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with no updatesView(3 pages)
2 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-19 with no updatesView(3 pages)
28 Oct 2025 Gazette

Gazette Dissolved Voluntary

12 Aug 2025 Gazette

Gazette Notice Voluntary

30 Jul 2025 Dissolution

Dissolution Application Strike Off Company

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with no updates

2 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-19 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 28 Oct 2025

Gazette Notice Voluntary

6 months ago on 12 Aug 2025

Dissolution Application Strike Off Company

6 months ago on 30 Jul 2025

Confirmation statement made on 2025-06-19 with no updates

7 months ago on 26 Jun 2025

Confirmation statement made on 2024-06-19 with no updates

1 years ago on 2 Jul 2024