AVARIS GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

16280797

Incorporation date

27/02/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2025)

31/03/2026

Cessation of Cian O'toole as a person with significant control on 2025-02-27

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31/03/2026

Appointment of Mr Cian O'toole as a director on 2025-02-27

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31/03/2026

Termination of appointment of Cian O'toole as a director on 2025-02-27

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24/03/2026

Notification of Cian O'toole as a person with significant control on 2025-02-27

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27/10/2025

Statement of capital following an allotment of shares on 2025-10-03

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20/10/2025

Particulars of variation of rights attached to shares

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16/10/2025

Resolutions

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16/10/2025

Memorandum and Articles of Association

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15/10/2025

Change of share class name or designation

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11/04/2025

Registered office address changed from 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 2025-04-11

View PDF (1 pages)

27/02/2025

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

26/02/2026

Accounts

Next account date

28/02/2026

Next due on

27/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
West, Sam Benjamin	Director	27/02/2025 - Present	16
Mr Cian O'toole	Director	27/02/2025 - 27/02/2025	3
Mr Cian O'toole	Director	27/02/2025 - Present	3
O'toole, Cian	Secretary	27/02/2025 - Present	-
O'neill, Daniel Tomas	Director	27/02/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVARIS GROUP HOLDINGS LTD

AVARIS GROUP HOLDINGS LTD is an(a) Active company incorporated on 27/02/2025 with the registered office located at 3rd Floor Suite, 207 Regent Street, London W1B 3HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AVARIS GROUP HOLDINGS LTD?

AVARIS GROUP HOLDINGS LTD is currently Active. It was registered on 27/02/2025 .

Where is AVARIS GROUP HOLDINGS LTD located?

AVARIS GROUP HOLDINGS LTD is registered at 3rd Floor Suite, 207 Regent Street, London W1B 3HH.

What does AVARIS GROUP HOLDINGS LTD do?

AVARIS GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVARIS GROUP HOLDINGS LTD?

The latest filing was on 31/03/2026: Cessation of Cian O'toole as a person with significant control on 2025-02-27.