AVON UK HOLDINGS LIMITED

LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON  NN1 5PA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05226607
  • Last Updated: 01 Jan 2024

Company Profile

AVON UK HOLDINGS LIMITED was incorporated on Thursday, September 9, 2004 as a Private Limited Company with registered address in NORTHAMPTON. AVON UK HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 5 months and 14 days.

Name AVON UK HOLDINGS LIMITED
Company number 05226607
Company type Private Limited Company
Incorporation date 09 Sep 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address LANCASTER HOUSE
NUNN MILLS ROAD
NORTHAMPTON
NN1 5PA
Country Of Origin UNITED KINGDOM

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
Avon Cosmetics Limited Nunn Mills Road, NN1 5PA Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Avon Products, Inc. 777 Third Avenue Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
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 SMALL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

No mortgages have been registered against AVON UK HOLDINGS LIMITED.

Previous Names

Name Change Date
AVON UK HOLDINGS LIMITED 09 Sep 2004