AVIVA GROUP HOLDINGS LIMITED
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ- Active
- Private Limited Company
- Company No. 01555746
- Last Updated: 01 Mar 2024
Company Profile
AVIVA GROUP HOLDINGS LIMITED was incorporated on Friday, April 10, 1981 as a Private Limited Company with registered address in LONDON. AVIVA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 43 years 6 months and 29 days.
| Name | AVIVA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 01555746 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aviva Plc 1 Undershaft, EC3P 3DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AVIVA GROUP HOLDINGS LIMITED | 10 Apr 1981 |
| NORWICH UNION HOLDINGS LIMITED | 01 Sep 2006 |