Ltd Facts The UK company register, as filed

Register entry · No. 12234063

AVATAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Sep 2019

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    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 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £780,600.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Sep 2019 (7 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WIELAND, CHARTERED ACCOUNTANTS HARROW BUSINESS CENTRE, 429-433 PINNER ROAD, NORTH HARROW, MIDDLESEX, ENGLAND, HA1 4HN

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Oct 2027
    Last made up to
    29 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AVATAN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £140 £780,600 1
31 Mar 2025 not published not published £241 £770,100 1
31 Mar 2024 not published not published £150 £762,100 1
31 Mar 2023 not published not published £32,100 £756,100 1
31 Mar 2022 not published not published £14,100 £692,100 1
31 Mar 2021 (18 months) not published not published £5,100 £629,100 1

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross Michael Tarn Director Director 30 Sep 2019 — June 1986 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ross Michael Tarn Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2019 — June 1986 British · United Kingdom

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

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Questions

Is AVATAN HOLDINGS LIMITED still trading?

The register shows AVATAN HOLDINGS LIMITED as active.

What does AVATAN HOLDINGS LIMITED do?

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

When was AVATAN HOLDINGS LIMITED set up?

It was incorporated on 30 September 2019.

When are AVATAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AVATAN HOLDINGS LIMITED's next confirmation statement due?

By 13 October 2027.

Who runs AVATAN HOLDINGS LIMITED?

AVATAN HOLDINGS LIMITED has 1 current director. 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. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House