CompanyTrack
A

AVON FINANCE NO.2 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.2 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Aug 2020 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2023
Confirmation Statement Submitted 4 Sept 2023
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

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Contact & Details

Registered Address

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

Credit Report

Discover AVON FINANCE NO.2 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 (2022–2023)

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 1 resigned
Status
Aline SternbergDirectorBelgianUnited Kingdom3725 Aug 2020Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown25 Aug 2020Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown25 Aug 2020Active
Debra Amy ParsallDirectorBritishUnited Kingdom4413 Jan 2023Active

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 25 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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.2 HOLDINGS LIMITED Current Company
AVON FINANCE NO.2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
17 Sept 2024GazetteGazette Notice VoluntaryView(1 page)
9 Sept 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(13 pages)
4 Sept 2023Confirmation StatementConfirmation statement made on 2023-08-24 with no updatesView(3 pages)
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

9 Sept 2024 Dissolution

Dissolution Application Strike Off Company

16 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

4 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-08-24 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 9 Sept 2024

Annual accounts made up to 2023-03-31

2 years ago on 16 Dec 2023

Confirmation statement made on 2023-08-24 with no updates

2 years ago on 4 Sept 2023