AVON EUROPEAN HOLDINGS LIMITED

Overview

Company Name	AVON EUROPEAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02240228
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1988
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVON EUROPEAN HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AVON EUROPEAN HOLDINGS LIMITED located?

Registered Office Address	Lancaster House Nunn Mills Road NN1 5PA Northampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AVON EUROPEAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BIGMODE LIMITED	Apr 06, 1988	Apr 06, 1988

What are the latest accounts for AVON EUROPEAN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for AVON EUROPEAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2023	Application to strike the company off the register	1 pages	DS01

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Termination of appointment of Jody Hodges as a secretary on Aug 01, 2023	1 pages	TM02

Nov 28, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Change of details for Avon Cosmetics Limited as a person with significant control on Jul 27, 2022	2 pages	PSC05

Jul 27, 2022	Registered office address changed from Nunn Mills Road Northampton NN1 5PA to Lancaster House Nunn Mills Road Northampton NN1 5PA on Jul 27, 2022	1 pages	AD01

Dec 14, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Oct 29, 2021	Appointment of Jody Hodges as a secretary on Oct 29, 2021	2 pages	AP03

Oct 15, 2021	Termination of appointment of Matthew Passingham as a director on Oct 15, 2021	1 pages	TM01

Oct 13, 2021	Confirmation statement made on Sep 14, 2021 with updates	4 pages	CS01

Sep 24, 2021	Appointment of Samantha Hutchison as a director on Sep 14, 2021	2 pages	AP01

May 25, 2021	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 14, 2020 with updates	4 pages	CS01

Jul 31, 2020	Termination of appointment of Matthieu Pierre Felix Comard as a director on Jul 30, 2020	1 pages	TM01

Jul 31, 2020	Appointment of Ms Anna Tolley as a director on Jul 30, 2020	2 pages	AP01

Sep 27, 2019	Confirmation statement made on Sep 14, 2019 with updates	4 pages	CS01

May 01, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Oct 05, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Sep 17, 2018	Appointment of Mr Matthew Passingham as a director on Sep 17, 2018	2 pages	AP01

Sep 14, 2018	Confirmation statement made on Sep 14, 2018 with updates	4 pages	CS01

May 02, 2018	Termination of appointment of Alastair Anthony Judge as a director on Apr 30, 2018	1 pages	TM01

Dec 14, 2017	Appointment of Mr Matthieu Pierre Felix Comard as a director on Dec 13, 2017	2 pages	AP01

View All Filings

Who are the officers of AVON EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHISON, Samantha Nunn Mills Road NN1 5PA Northampton Lancaster House United Kingdom	Sep 14, 2021		Director	Nunn Mills Road NN1 5PA Northampton Lancaster House United Kingdom	United Kingdom	British	1973-11	287613490001
TOLLEY, Anna Elizabeth Nunn Mills Road NN1 5PA Northampton Lancaster House United Kingdom	Jul 30, 2020		Director	Nunn Mills Road NN1 5PA Northampton Lancaster House United Kingdom	United Kingdom	British	1982-9	272597690001
BOGIRA, Stephen William Blackberry Cottage Morcott LE15 9DD Leicester Leicestershire	Oct 23, 1997	Oct 01, 2000	Secretary	Blackberry Cottage Morcott LE15 9DD Leicester Leicestershire		British		18395250001
FEAKIN, John Philip 33 Malvern Close NN16 9JP Kettering Northamptonshire	Jan 03, 1997	Oct 23, 1997	Secretary	33 Malvern Close NN16 9JP Kettering Northamptonshire		British		51134120001
GARLEY-EVANS, Lisa Mary Nunn Mills Road Northampton NN1 5PA	Jul 07, 2006	Oct 03, 2014	Secretary	Nunn Mills Road Northampton NN1 5PA		British		86198850001
GARLEY-EVANS, Lisa Mary Hethersett 83 Kimbolton Road NN10 8HL Higham Ferrers Northamptonshire	Dec 01, 2002	Mar 01, 2005	Secretary	Hethersett 83 Kimbolton Road NN10 8HL Higham Ferrers Northamptonshire		British		86198850001
HODGES, Jody Nunn Mills Road NN1 5PA Northampton Lancaster House United Kingdom	Oct 29, 2021	Aug 01, 2023	Secretary	Nunn Mills Road NN1 5PA Northampton Lancaster House United Kingdom				288901400001
JOWETT, Jonathan David 9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants	Jun 29, 1994	Jan 03, 1997	Secretary	9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants		British		39664410001
LEGGETT, Frank Ian The Laurels Daventry Road Preston Capes NN11 3TB Daventry Northamptonshire		Mar 31, 1992	Secretary	The Laurels Daventry Road Preston Capes NN11 3TB Daventry Northamptonshire		British		3610260001
LLOYD, David Frank 17 Glebe Avenue Hardingstone NN4 6DG Northampton Northamptonshire	Apr 01, 1992	Jun 29, 1994	Secretary	17 Glebe Avenue Hardingstone NN4 6DG Northampton Northamptonshire		British		3719940001
STRONACH, Carole Lesley 51 Rufford Avenue NN3 3NY Northampton Northamptonshire	Mar 01, 2005	Jul 07, 2006	Secretary	51 Rufford Avenue NN3 3NY Northampton Northamptonshire		British		94113070001
WARWICK, John Stephen 11 Chase Hill Geddington NN14 1AG Kettering Northamptonshire	Oct 01, 2000	Dec 01, 2002	Secretary	11 Chase Hill Geddington NN14 1AG Kettering Northamptonshire		British		31821910003
BOGIRA, Stephen William Blackberry Cottage Morcott LE15 9DD Leicester Leicestershire	Oct 22, 1996	Oct 01, 2000	Director	Blackberry Cottage Morcott LE15 9DD Leicester Leicestershire		British	1951-8	18395250001
COMARD, Matthieu Pierre Felix Nunn Mills Road Northampton NN1 5PA	Dec 13, 2017	Jul 30, 2020	Director	Nunn Mills Road Northampton NN1 5PA	United Kingdom	French	1971-2	241194980001
CORTI, Robert Joseph 749 Hunt Lane Manhasset New York 11030 Usa		Sep 01, 2001	Director	749 Hunt Lane Manhasset New York 11030 Usa		American	1949-11	47197620001
GARLEY-EVANS, Lisa Mary Nunn Mills Road Northampton NN1 5PA	Jul 07, 2006	Aug 01, 2014	Director	Nunn Mills Road Northampton NN1 5PA	United Kingdom	British	1968-9	86198850001
IBBOTSON, Stephen Duncan Julian 3 Honey Hill Emberton MK46 5LT Olney Buckinghamshire	Jul 25, 2000	Oct 01, 2009	Director	3 Honey Hill Emberton MK46 5LT Olney Buckinghamshire	United Kingdom	British	1959-5	71542030001
JUDGE, Alastair Anthony Nunn Mills Road Northampton NN1 5PA	Dec 14, 2011	Apr 30, 2018	Director	Nunn Mills Road Northampton NN1 5PA	United Kingdom	British	1968-5	301622540001
LING, Dennis 93 Easton Road IRISH Westport Connecticut 06880 Usa	Oct 01, 2001	Dec 02, 2005	Director	93 Easton Road IRISH Westport Connecticut 06880 Usa		American	1953-2	78334320001
MCDONALD, Jeremy Mark 79 Church Way Weston Favell NN3 3BY Northampton Northamptonshire	Sep 01, 2001	Feb 01, 2006	Director	79 Church Way Weston Favell NN3 3BY Northampton Northamptonshire	United Kingdom	British	1943-9	3610280002
MCDONALD, Jeremy Mark 79 Church Way Weston Favell NN3 3BY Northampton Northamptonshire		Oct 22, 1996	Director	79 Church Way Weston Favell NN3 3BY Northampton Northamptonshire	United Kingdom	British	1943-9	3610280002
MOUNTFORD, Sandra Ann Maytrees, Golf Lane Church Brampton Northants	Jun 13, 1996	Apr 05, 2001	Director	Maytrees, Golf Lane Church Brampton Northants		Canadian Citizen	1945-11	48348990017
PASSINGHAM, Matthew Nunn Mills Road Northampton NN1 5PA	Sep 17, 2018	Oct 15, 2021	Director	Nunn Mills Road Northampton NN1 5PA	England	British	1977-9	86116820002
RIGG, Bryan Atterbury House 1 High Street NN6 6HT Welford Northamptonshire	Sep 14, 2005	Feb 28, 2006	Director	Atterbury House 1 High Street NN6 6HT Welford Northamptonshire	United Kingdom	British	1963-7	116521310001
SEGATTI, Anna Nunn Mills Road Northampton NN1 5PA	Apr 07, 2008	May 15, 2012	Director	Nunn Mills Road Northampton NN1 5PA	Italy	Italian	1952-8	154295550001
SLATER, Andrea Clare Vivien Nunn Mills Road Northampton NN1 5PA	Oct 03, 2014	Nov 02, 2017	Director	Nunn Mills Road Northampton NN1 5PA	England	British	1961-8	110721110001
SLATER, Andrea Clare Vivien Clayhill Barn 3 Beech Tree Court Whitchurch HP22 4JR Aylesbury Buckinghamshire	Feb 01, 2006	Oct 11, 2007	Director	Clayhill Barn 3 Beech Tree Court Whitchurch HP22 4JR Aylesbury Buckinghamshire	England	British	1961-8	110721110001
SOUTHWORTH, Paul Kislingbury Hall The Green Kislingbury NN7 4AH Northampton Northamptonshire		Jun 07, 1996	Director	Kislingbury Hall The Green Kislingbury NN7 4AH Northampton Northamptonshire	England	British	1944-4	3610290001
TOUSIGNANT, Marc-Andre Nunn Mills Road Northampton NN1 5PA	Oct 01, 2009	Dec 14, 2011	Director	Nunn Mills Road Northampton NN1 5PA	United Kingdom	Canadian	1963-12	147029290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVON EUROPEAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avon Cosmetics Limited

Nov 30, 2016

Nunn Mills Road

NN1 5PA Northampton

Lancaster House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Laws Of England And Wales
Place Registered	Registrar Of Companies In England And Wales
Registration Number	00592235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Avon Uk Holdings Limited

Apr 06, 2016

Nunn Mills Road

NN1 5PA Northampton

Nunn Mills Road

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Laws Of England And Wales
Place Registered	Registrar Of Companies In England And Wales
Registration Number	05226607

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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