Ltd Facts The UK company register, as filed

Register entry · No. 11076528

AVIGNON GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Nov 2017

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £11,324 to £5,404 in a year.

    Accounts to 31 Dec 2019 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    73 Cornhill, London, United Kingdom, EC3V 3QQ

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL
  4. Confirmation statement

    Next due
    15 Nov 2027
    Last made up to
    1 Nov 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. AVIGNON GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 not published £88,431 £5,404 £140,433 1
31 Dec 2018 (13 months) * not published £-88,431 £11,324 £52,002 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Flaton Chief Executive Officer Director 22 Nov 2017 — October 1978 Dutch · Netherlands
Nie Lei Director 20 Mar 2026 — January 1975 Chinese · China
Ching Nar Cindy Chan Director 20 Mar 2026 — March 1970 Australian · China

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AVIGNON GROUP HOLDINGS LIMITED still trading?

The register shows AVIGNON GROUP HOLDINGS LIMITED as active.

What does AVIGNON GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AVIGNON GROUP HOLDINGS LIMITED set up?

It was incorporated on 22 November 2017.

When are AVIGNON GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.

When is AVIGNON GROUP HOLDINGS LIMITED's next confirmation statement due?

By 15 November 2027.

Who runs AVIGNON GROUP HOLDINGS LIMITED?

AVIGNON GROUP HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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