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All Information about:

                        
Name

Avignon Group Holdings Limited

Address
28 Margaret Street
London
W1W 8RZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2018
Company Register Address 73 Cornhill
London
EC3V 3QQ
Company No. 11076528 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House
Feng, Shu 88 Queensway, Hong Kong, Hong Kong Status: Active Notified: 12/11/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
Flaton, Patrick London, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 10/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
Hu, Baifeng 88 Queensway, Hong Kong, Hong Kong Status: Active Notified: 12/11/2019 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Companies Controlled by This Company (4)

gb-flag Avignon Capital Financial Services LTD Status: Active Notified: 02/05/2018 Companies House Number: 11341092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avignon Capital Limited Status: Active Notified: 06/12/2017 Companies House Number: 07688750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Avignon International Limited Status: Active Notified: 06/12/2017 Companies House Number: 10404678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Avignon Property Management Limited Status: Active Notified: 03/01/2018 Companies House Number: 10864921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors