Background WavePink WaveYellow Wave

AVON UK HOLDINGS LIMITED (05226607)

AVON UK HOLDINGS LIMITED (05226607) is a dissolved UK company. incorporated on 9 September 2004. with registered office in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AVON UK HOLDINGS LIMITED has been registered for 21 years. Current directors include HUTCHISON, Samantha, SIDERS, Lisa Lee.

Company Number
05226607
Status
dissolved
Type
ltd
Incorporated
9 September 2004
Age
21 years
Address
Lancaster House, Northampton, NN1 5PA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HUTCHISON, Samantha, SIDERS, Lisa Lee
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AVON UK HOLDINGS LIMITED

AVON UK HOLDINGS LIMITED is an dissolved company incorporated on 9 September 2004 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVON UK HOLDINGS LIMITED was registered 21 years ago.(SIC: 70100)

Status

dissolved

Active since 21 years ago

Company No

05226607

LTD Company

Age

21 Years

Incorporated 9 September 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 28 November 2022 (3 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 August 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

Lancaster House Nunn Mills Road Northampton, NN1 5PA,

Previous Addresses

Nunn Mills Road Northampton Northamptonshire NN1 5PA
From: 9 September 2004To: 27 July 2022
Timeline

26 key events • 2004 - 2021

Funding Officers Ownership
Company Founded
Sept 04
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Jul 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
May 12
Director Left
Sept 12
Director Left
May 13
Director Left
Sept 13
Director Joined
Feb 14
Director Left
Aug 14
Director Joined
Sept 14
Funding Round
Oct 15
Capital Update
Nov 15
Capital Update
Nov 16
Owner Exit
Jun 17
Director Left
May 18
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Sept 21
Director Left
Oct 21
3
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

29

2 Active
27 Resigned

HUTCHISON, Samantha

Active
Nunn Mills Road, NorthamptonNN1 5PA
Born November 1973
Director
Appointed 14 Sept 2021

SIDERS, Lisa Lee

Active
Nunn Mills Road, NorthamptonNN1 5PA
Born February 1978
Director
Appointed 14 Feb 2014

GARLEY EVANS, Lisa Mary

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Secretary
Appointed 24 Feb 2006
Resigned 01 Aug 2014

HODGES, Jody

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Secretary
Appointed 29 Oct 2021
Resigned 01 Aug 2023

MCDONALD, Jeremy Mark

Resigned
79 Church Way, NorthamptonNN3 3BY
Secretary
Appointed 09 Sept 2004
Resigned 24 Feb 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 09 Sept 2004
Resigned 09 Sept 2004

DAROSA, Erik Jeffrey

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born October 1971
Director
Appointed 20 Jun 2008
Resigned 13 Jul 2011

GALLINA, Bennett

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born June 1954
Director
Appointed 24 Feb 2006
Resigned 22 Feb 2011

GARLEY EVANS, Lisa Mary

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born September 1968
Director
Appointed 24 Feb 2006
Resigned 01 Aug 2014

GUAZZO, Tanya Alexandra

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born September 1974
Director
Appointed 20 Jun 2008
Resigned 09 Sept 2013

HIGSON, John Philip

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born February 1958
Director
Appointed 09 Sept 2004
Resigned 18 Aug 2011

IBBOTSON, Stephen Duncan Julian

Resigned
3 Honey Hill, OlneyMK46 5LT
Born May 1959
Director
Appointed 23 Sept 2005
Resigned 01 Oct 2009

JUDGE, Alastair Anthony

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born May 1968
Director
Appointed 10 Nov 2011
Resigned 30 Apr 2018

KIM, Si Yeon

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born October 1970
Director
Appointed 24 Feb 2006
Resigned 22 Aug 2011

LING, Dennis

Resigned
93 Easton Road, WestportIRISH
Born February 1953
Director
Appointed 09 Sept 2004
Resigned 01 Feb 2006

MACTAVISH, Alexander Stuart

Resigned
3 Aspen Court, Virginia WaterGU25 4TD
Born August 1957
Director
Appointed 09 Sept 2004
Resigned 24 Feb 2006

MATTHEWS, Charles Richard

Resigned
14 Horatio Street, New York
Born July 1942
Director
Appointed 09 Sept 2004
Resigned 24 Feb 2006

MCDONALD, Jeremy Mark

Resigned
79 Church Way, NorthamptonNN3 3BY
Born September 1943
Director
Appointed 09 Sept 2004
Resigned 01 Feb 2006

MOSHOURIS, Irene

Resigned
2 Bayclub Drive, BaysideIRISH
Born June 1960
Director
Appointed 12 Dec 2005
Resigned 24 Feb 2006

OWEN, John Frederick

Resigned
Sleepy Hollow, Walton-On-ThamesKT21 1EH
Born February 1958
Director
Appointed 09 Sept 2004
Resigned 24 Feb 2006

PASSINGHAM, Matthew

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born September 1977
Director
Appointed 29 May 2020
Resigned 15 Oct 2021

QUINN, Suzanna Gulyan

Resigned
201 East 28th Street Apt 12j, New York
Born July 1973
Director
Appointed 24 Feb 2006
Resigned 20 Jun 2008

SCHLACKMAN, Scott David

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born January 1958
Director
Appointed 10 Nov 2011
Resigned 30 Apr 2013

SEGATTI, Anna

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born August 1952
Director
Appointed 11 Apr 2008
Resigned 15 May 2012

SLATER, Andrea Clare Vivien

Resigned
Clayhill Barn 3 Beech Tree Court, AylesburyHP22 4JR
Born August 1961
Director
Appointed 24 Feb 2006
Resigned 11 Oct 2007

TOUSIGNANT, Marc-Andre

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born December 1963
Director
Appointed 01 Oct 2009
Resigned 22 Aug 2011

VALONE JR, Richard James

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born April 1950
Director
Appointed 24 Feb 2006
Resigned 31 Aug 2012

WARWICK, John Stephen

Resigned
Nunn Mills Road, NorthamptonshireNN1 5PA
Born July 1961
Director
Appointed 12 Sept 2014
Resigned 29 May 2020

INSTANT COMPANIES LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 09 Sept 2004
Resigned 09 Sept 2004

Persons with significant control

2

1 Active
1 Ceased

Avon Cosmetics Limited

Active
Nunn Mills Road, NorthamptonNN1 5PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016

Avon Products, Inc.

Ceased
777 Third Avenue, New York

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Nov 2016
Fundings
Financials
Latest Activities

Filing History

133

Gazette Dissolved Voluntary
9 January 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
24 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 October 2023
DS01DS01
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Small
28 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
6 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
14 December 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 October 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2020
AP01Appointment of Director
Confirmation Statement With Updates
11 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 May 2019
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Legacy
10 November 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 November 2016
SH19Statement of Capital
Legacy
10 November 2016
CAP-SSCAP-SS
Resolution
10 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Legacy
20 November 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 November 2015
SH19Statement of Capital
Legacy
20 November 2015
CAP-SSCAP-SS
Resolution
2 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Capital Allotment Shares
8 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
2 October 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
2 October 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
2 October 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
2 October 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
2 October 2015
RP04RP04
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 February 2014
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Termination Director Company With Name
2 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Termination Director Company With Name
24 August 2011
TM01Termination of Director
Termination Director Company With Name
24 August 2011
TM01Termination of Director
Termination Director Company With Name
24 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
21 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Termination Director Company With Name
23 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
20 October 2008
AAAnnual Accounts
Legacy
29 September 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
363aAnnual Return
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Resolution
21 May 2008
RESOLUTIONSResolutions
Legacy
21 May 2008
123Notice of Increase in Nominal Capital
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
27 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
5 October 2007
363aAnnual Return
Accounts With Accounts Type Full
28 December 2006
AAAnnual Accounts
Legacy
4 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 August 2006
AAAnnual Accounts
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
244244
Legacy
15 February 2006
225Change of Accounting Reference Date
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
5 October 2005
363sAnnual Return (shuttle)
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
287Change of Registered Office
Statement Of Affairs
17 January 2005
SASA
Legacy
17 January 2005
88(2)R88(2)R
Legacy
1 November 2004
225Change of Accounting Reference Date
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Incorporation Company
9 September 2004
NEWINCIncorporation