AVON UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11764580

Incorporation date

14/01/2019

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2022)

30/04/2026

Registered office address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Lancaster House Nunn Mills Road Northampton NN1 5PA on 2026-04-30

View PDF (1 pages)

05/03/2026

Notification of Michael Alan Reinstein as a person with significant control on 2025-12-31

View PDF (2 pages)

18/02/2026

Registration of charge 117645800005, created on 2026-02-04

View PDF (26 pages)

20/01/2026

Resolutions

View PDF (3 pages)

20/01/2026

Memorandum and Articles of Association

View PDF (38 pages)

19/01/2026

Notification of Avon International Limited as a person with significant control on 2025-12-31

View PDF (2 pages)

16/01/2026

Withdrawal of a person with significant control statement on 2026-01-16

View PDF (2 pages)

15/01/2026

Certificate of change of name

View PDF (3 pages)

14/01/2026

Appointment of Mrs Maria Savvidou as a director on 2025-12-31

View PDF (2 pages)

14/01/2026

Termination of appointment of Nereu Daltin as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Termination of appointment of Jeremy Andrew Whetter as a director on 2025-12-31

View PDF (1 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (4 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (4 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-11-04

View PDF (4 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (4 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (4 pages)

02/01/2026

Registration of charge 117645800004, created on 2025-12-31

View PDF (64 pages)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (3 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

30/09/2025

Resolutions

View PDF (2 pages)

22/09/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (4 pages)

22/09/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (4 pages)

04/08/2025

Statement of capital following an allotment of shares on 2024-01-10

View PDF (4 pages)

26/06/2025

Appointment of Mr Jeremy Andrew Whetter as a director on 2025-06-26

View PDF (2 pages)

23/06/2025

Resolutions

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (5 pages)

16/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

15/04/2025

Cessation of Natura & Co International S.À R.L. as a person with significant control on 2020-11-03

View PDF (1 pages)

15/04/2025

Notification of Avon Cosmetics Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

15/04/2025

Cessation of Avon Cosmetics Limited as a person with significant control on 2021-05-27

View PDF (1 pages)

08/04/2025

Termination of appointment of Anna Elizabeth Tolley as a secretary on 2025-04-03

View PDF (1 pages)

04/04/2025

Appointment of Mr Nereu Daltin as a director on 2025-04-03

View PDF (2 pages)

04/04/2025

Termination of appointment of Patricia Espinelli De Castro as a director on 2025-04-03

View PDF (1 pages)

04/04/2025

Registered office address changed from , Lancaster House Nunn Mills Road, Northampton, NN1 5PA, United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2025-04-04

View PDF (1 pages)

05/02/2025

Full accounts made up to 2023-12-31

View PDF (33 pages)

27/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

27/12/2024

Cessation of Avon Cosmetics Limited as a person with significant control on 2021-05-27

View PDF (1 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (25 pages)

30/11/2024

Resolutions

View PDF (6 pages)

19/10/2024

Resolutions

View PDF (1 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-10-09

View PDF (3 pages)

03/10/2024

Second filing of Confirmation Statement dated 2023-12-13

View PDF (3 pages)

02/10/2024

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

09/05/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

19/03/2024

Director's details changed for Patricia Espinelli De Castro on 2024-03-19

View PDF (2 pages)

14/03/2024

Termination of appointment of Lisa Lee Siders as a director on 2024-03-13

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (4 pages)

24/08/2023

Termination of appointment of Anna Elizabeth Tolley as a director on 2023-08-18

View PDF (1 pages)

24/08/2023

Appointment of Patricia Espinelli De Castro as a director on 2023-08-18

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

07/11/2022

Re-registration of Memorandum and Articles

View PDF (25 pages)

07/11/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/11/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/11/2022

Resolutions

View PDF (1 pages)

02/11/2022

Full accounts made up to 2022-01-31

View PDF (29 pages)

27/07/2022

Registered office address changed from , Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2022-07-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Barbrook, Laura Sophie Scudamore	Director	14/01/2019 - 06/03/2020	17
Bovington, Marie Louise	Director	09/03/2020 - 12/02/2021	2
Bell, Stephanie	Director	12/02/2021 - 24/06/2021	-
Passingham, Matthew	Secretary	14/01/2019 - 15/10/2021	-
Grant, Gina	Director	14/01/2019 - 10/06/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About AVON UK HOLDINGS LIMITED

AVON UK HOLDINGS LIMITED is an(a) Active company incorporated on 14/01/2019 with the registered office located at Lancaster House, Nunn Mills Road, Northampton NN1 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVON UK HOLDINGS LIMITED?

AVON UK HOLDINGS LIMITED is currently Active. It was registered on 14/01/2019 .

Where is AVON UK HOLDINGS LIMITED located?

AVON UK HOLDINGS LIMITED is registered at Lancaster House, Nunn Mills Road, Northampton NN1 5PA.

What does AVON UK HOLDINGS LIMITED do?

AVON UK HOLDINGS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AVON UK HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Registered office address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Lancaster House Nunn Mills Road Northampton NN1 5PA on 2026-04-30.