AVON FINANCE NO.3 HOLDINGS LIMITED

Overview

Company Name	AVON FINANCE NO.3 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14917536
Jurisdiction	England/Wales
Date of Creation	Jun 06, 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 FINANCE NO.3 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AVON FINANCE NO.3 HOLDINGS LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AVON FINANCE NO.3 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STRATFORD FINANCE NO.3 HOLDINGS LIMITED	Jun 06, 2023	Jun 06, 2023

What are the latest accounts for AVON FINANCE NO.3 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AVON FINANCE NO.3 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for AVON FINANCE NO.3 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Confirmation statement made on Jun 05, 2025 with updates

4 pages

CS01

Apr 28, 2025

Total exemption full accounts made up to Sep 30, 2024

13 pages

Apr 24, 2025

Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

1 pages

CH02

Apr 24, 2025

Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

1 pages

CH02

Apr 24, 2025

Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

1 pages

CH04

Apr 24, 2025

Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025

2 pages

PSC05

Apr 14, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

1 pages

AD01

Dec 11, 2024

Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

1 pages

CH02

Dec 11, 2024

Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

1 pages

CH02

Dec 11, 2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024

2 pages

PSC05

Dec 11, 2024

Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

1 pages

CH04

Jun 12, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Apr 02, 2024

Appointment of Mr. Alasdair James Watson as a director on Mar 13, 2024

2 pages

AP01

Apr 02, 2024

Termination of appointment of Arun Vivek as a director on Mar 13, 2024

1 pages

TM01

Jul 20, 2023

Certificate of change of name

Company name changed stratford finance no.3 Holdings LIMITED\certificate issued on 20/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 20, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2023	RES15

Jun 20, 2023

Current accounting period extended from Jun 30, 2024 to Sep 30, 2024

1 pages

AA01

Jun 06, 2023

Incorporation

53 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2023	Statement of capital on Jun 06, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of AVON FINANCE NO.3 HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Jun 06, 2023

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920255

70578490142

WATSON, Alasdair James David

Mar 13, 2024

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1970-9

311024270001

CSC DIRECTORS (NO.3) LIMITED

Jun 06, 2023

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920254

256942770002

CSC DIRECTORS (NO.4) LIMITED

Jun 06, 2023

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04017430

71663610138

VIVEK, Arun

Jun 06, 2023

Mar 13, 2024

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1990-11

272831770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVON FINANCE NO.3 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Jun 06, 2023

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03920255

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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