PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

03872328

Incorporation date

02/11/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/01/2019)

01/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

28/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

23/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/05/2024

Appointment of Mrs Carol Lisa Harrison as a director on 2024-05-09

View PDF (2 pages)

24/04/2024

Termination of appointment of Christopherus Anton Viktor Bigger as a director on 2024-04-24

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

03/01/2024

Appointment of Mr Anthony Olumide Jobarteh as a director on 2023-12-19

View PDF (2 pages)

02/01/2024

Termination of appointment of William Andrew Muysken as a director on 2023-12-31

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

10/01/2019

Rectified This document was removed from the public register on 01/03/2019 as it was factually inaccurate or derived from something factually inaccurate

View PDF (0 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

15/02/2027

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

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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
Mr Ian Simpson	Director	02/11/1999 - 02/08/2004	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/11/1999 - 01/11/1999	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	01/11/1999 - 01/11/1999	99599
INSTANT COMPANIES LIMITED	Nominee Director	01/11/1999 - 01/11/1999	43699
Loudon, George Ernest	Director	01/11/1999 - 24/09/2014	20

Persons with Significant Control

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

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15/04/1996

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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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Growing of other non-perennial crops

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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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02153348

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Description

About PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED is an(a) Active company incorporated on 02/11/1999 with the registered office located at 1 Tower Place West, Tower Place, London EC3R 5BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED?

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED is currently Active. It was registered on 02/11/1999 .

Where is PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED located?

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED is registered at 1 Tower Place West, Tower Place, London EC3R 5BU.

What does PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED do?

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED?

The latest filing was on 01/03/2026: Confirmation statement made on 2026-02-15 with no updates.