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PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED (03872328)

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED (03872328) is an active UK company. incorporated on 2 November 1999. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED has been registered for 26 years.

Company Number
03872328
Status
active
Type
ltd
Incorporated
2 November 1999
Age
26 years
Address
1 Tower Place West, London, EC3R 5BU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED is an active company incorporated on 2 November 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED was registered 26 years ago.(SIC: 64209)

Status

active

Active since 26 years ago

Company No

03872328

LTD Company

Age

26 Years

Incorporated 2 November 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 1 March 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

ALTIUS HOLDINGS LIMITED
From: 2 November 1999To: 5 September 2016
Contact
Address

1 Tower Place West Tower Place London, EC3R 5BU,

Previous Addresses

2nd Floor 20 Grosvenor Place London SW1X 7HN
From: 2 November 1999To: 25 March 2019
Timeline

42 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Nov 99
Director Joined
Nov 09
Funding Round
Apr 10
Director Joined
Oct 10
Funding Round
Nov 10
Director Joined
Jan 11
Director Joined
Jan 11
Funding Round
Apr 11
Director Left
Apr 12
Director Left
May 12
Director Left
Sept 12
Director Left
Dec 12
Director Joined
Jan 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Nov 14
Capital Update
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Sept 16
Loan Secured
Sept 16
Loan Secured
Oct 16
New Owner
Sept 17
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Mar 19
Owner Exit
Mar 19
Director Left
Dec 19
Director Left
May 20
Capital Update
Oct 20
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Apr 24
Director Joined
May 24
5
Funding
32
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

220

Confirmation Statement With No Updates
1 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 May 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
14 January 2021
RP04CS01RP04CS01
Confirmation Statement
20 October 2020
CS01Confirmation Statement
Legacy
6 October 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 October 2020
SH19Statement of Capital
Legacy
6 October 2020
CAP-SSCAP-SS
Resolution
6 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
17 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 December 2019
TM02Termination of Secretary
Confirmation Statement With Updates
23 October 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
23 October 2019
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
28 May 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
29 March 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
25 March 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Legacy
10 January 2019
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 September 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
11 September 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
11 September 2017
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
11 September 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Group
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Resolution
19 October 2016
RESOLUTIONSResolutions
Resolution
14 October 2016
RESOLUTIONSResolutions
Mortgage Create With Deed
6 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2016
MR01Registration of a Charge
Certificate Change Of Name Company
5 September 2016
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Second Filing Of Annual Return With Made Up Date
1 September 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
1 September 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
1 September 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
1 September 2016
RP04AR01RP04AR01
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Legacy
9 August 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 August 2016
SH19Statement of Capital
Legacy
9 August 2016
CAP-SSCAP-SS
Resolution
9 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Group
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Accounts With Accounts Type Group
8 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
24 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Group
16 May 2013
AAAnnual Accounts
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Group
19 September 2012
AAAnnual Accounts
Termination Director Company With Name
14 September 2012
TM01Termination of Director
Termination Director Company With Name
14 May 2012
TM01Termination of Director
Termination Director Company With Name
17 April 2012
TM01Termination of Director
Second Filing Of Form With Form Type
7 December 2011
RP04RP04
Second Filing Of Form With Form Type
7 December 2011
RP04RP04
Second Filing Of Form With Form Type
7 December 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Change Sail Address Company With Old Address
21 November 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
28 April 2011
AAAnnual Accounts
Capital Allotment Shares
26 April 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Capital Allotment Shares
24 November 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 January 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
4 January 2010
RESOLUTIONSResolutions
Move Registers To Sail Company
4 December 2009
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Sail Address Company
18 November 2009
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
11 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
5 October 2009
AAAnnual Accounts
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
88(2)Return of Allotment of Shares
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
363aAnnual Return
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Resolution
11 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 July 2008
AAAnnual Accounts
Resolution
22 April 2008
RESOLUTIONSResolutions
Resolution
13 December 2007
RESOLUTIONSResolutions
Legacy
22 November 2007
88(2)R88(2)R
Legacy
13 November 2007
363aAnnual Return
Legacy
13 November 2007
288cChange of Particulars
Legacy
1 November 2007
288cChange of Particulars
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
18 September 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 August 2007
AAAnnual Accounts
Resolution
18 June 2007
RESOLUTIONSResolutions
Resolution
18 June 2007
RESOLUTIONSResolutions
Resolution
18 June 2007
RESOLUTIONSResolutions
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288cChange of Particulars
Legacy
7 November 2006
363aAnnual Return
Legacy
7 November 2006
288cChange of Particulars
Accounts With Accounts Type Group
9 May 2006
AAAnnual Accounts
Legacy
4 April 2006
288aAppointment of Director or Secretary
Legacy
4 April 2006
288bResignation of Director or Secretary
Legacy
22 December 2005
287Change of Registered Office
Legacy
28 November 2005
363sAnnual Return (shuttle)
Legacy
8 September 2005
288bResignation of Director or Secretary
Legacy
13 June 2005
225Change of Accounting Reference Date
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
10 November 2004
363sAnnual Return (shuttle)
Legacy
9 November 2004
288cChange of Particulars
Legacy
9 November 2004
288cChange of Particulars
Legacy
9 November 2004
288cChange of Particulars
Legacy
4 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
25 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
7 April 2004
88(2)R88(2)R
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Legacy
26 November 2003
363sAnnual Return (shuttle)
Legacy
5 November 2003
288bResignation of Director or Secretary
Legacy
5 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 October 2003
AAAnnual Accounts
Statement Of Affairs
6 February 2003
SASA
Legacy
6 February 2003
88(2)R88(2)R
Memorandum Articles
8 January 2003
MEM/ARTSMEM/ARTS
Resolution
8 January 2003
RESOLUTIONSResolutions
Resolution
8 January 2003
RESOLUTIONSResolutions
Resolution
8 January 2003
RESOLUTIONSResolutions
Legacy
16 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 November 2002
AAAnnual Accounts
Resolution
13 September 2002
RESOLUTIONSResolutions
Resolution
13 September 2002
RESOLUTIONSResolutions
Auditors Resignation Company
21 June 2002
AUDAUD
Legacy
28 November 2001
363aAnnual Return
Legacy
19 November 2001
353353
Accounts With Accounts Type Full
27 October 2001
AAAnnual Accounts
Legacy
23 August 2001
287Change of Registered Office
Legacy
29 May 2001
288aAppointment of Director or Secretary
Resolution
15 March 2001
RESOLUTIONSResolutions
Resolution
15 March 2001
RESOLUTIONSResolutions
Resolution
15 March 2001
RESOLUTIONSResolutions
Resolution
15 March 2001
RESOLUTIONSResolutions
Legacy
5 March 2001
363aAnnual Return
Legacy
27 February 2001
88(2)R88(2)R
Legacy
14 February 2001
88(2)R88(2)R
Legacy
14 February 2001
88(2)R88(2)R
Resolution
14 February 2001
RESOLUTIONSResolutions
Resolution
14 February 2001
RESOLUTIONSResolutions
Resolution
14 February 2001
RESOLUTIONSResolutions
Legacy
14 February 2001
123Notice of Increase in Nominal Capital
Legacy
28 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 December 2000
AAAnnual Accounts
Resolution
4 December 2000
RESOLUTIONSResolutions
Resolution
4 December 2000
RESOLUTIONSResolutions
Legacy
4 December 2000
123Notice of Increase in Nominal Capital
Legacy
17 November 2000
363sAnnual Return (shuttle)
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
4 February 2000
288bResignation of Director or Secretary
Resolution
25 January 2000
RESOLUTIONSResolutions
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
29 November 1999
288aAppointment of Director or Secretary
Legacy
29 November 1999
288aAppointment of Director or Secretary
Legacy
22 November 1999
288aAppointment of Director or Secretary
Legacy
22 November 1999
288aAppointment of Director or Secretary
Legacy
22 November 1999
288aAppointment of Director or Secretary
Legacy
22 November 1999
288aAppointment of Director or Secretary
Legacy
22 November 1999
225Change of Accounting Reference Date
Incorporation Company
2 November 1999
NEWINCIncorporation