Avaya UK Holdings Limited

Active04036659 Private limited company
Incorporated
14 July 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Avaya Ecs Limited, Avaya UK, Aurix Limited · more companies
British
Born May 1968 (58)
Hastings, Lee
Secretary · Appointed 11 October 2010
British
Director · Appointed 11 October 2010
Also at Avaya Ecs Limited, Avaya UK, Avaya International Holdings Ltd · more companies
British
Born January 1975 (51)
Officer history (31 former)
30 September 2025
Resigned Hunter, Ena Jennifer as Secretary
30 September 2025
Appointed Thomson, Cameron Iain as Director
30 September 2025
Resigned Stacey, Indira as Director
30 September 2025
Resigned Joyner, Steve as Director
30 September 2025
Resigned Hunter, Ena Jennifer as Director
11 February 2020
Resigned Wright, Stephen John as Director
11 February 2020
Appointed Stacey, Indira as Director
1 October 2019
Appointed Joyner, Steve as Director
30 September 2019
Resigned Macrae, Ioan Griffith as Director
8 February 2017
Appointed Macrae, Ioan Griffith as Director
19 January 2017
Resigned Rafferty, Steven Kevin as Director
31 March 2016
Resigned Culmer, Simon Christopher John as Director
31 March 2016
Appointed Rafferty, Steven Kevin as Director
22 June 2015
Resigned Loidi, Koldobika Arnold as Secretary
22 June 2015
Appointed Hunter, Ena Jennifer as Director
22 June 2015
Appointed Hunter, Ena Jennifer as Secretary
22 June 2015
Resigned Loidi, Koldobika Arnold as Director
28 June 2013
Resigned Phelan, Anthony Michael as Director
9 January 2013
Appointed Wright, Stephen John as Director
16 August 2012
Resigned Males, James as Director
2 July 2012
Appointed Culmer, Simon Christopher John as Director
17 April 2012
Resigned Shepperd, Andrew Neil as Director
1 September 2011
Appointed Shepperd, Andrew Neil as Director
17 August 2011
Resigned Shorten, Lee Darren as Director
11 October 2010
Resigned Scott, Nancy Elizabeth as Secretary
11 October 2010
Appointed Loidi, Koldobika Arnold as Director
11 October 2010
Resigned Phelan, Anthony Michael as Secretary
11 October 2010
Resigned Loidl, Kldobika Arnold as Director
11 October 2010
Appointed Loidl, Kldobika Arnold as Director
11 October 2010
Appointed Hastings, Lee as Secretary
11 October 2010
Appointed Loidi, Koldobika Arnold as Secretary
11 October 2010
Resigned Scott, Nancy Elizabeth as Director
11 October 2010
Appointed Hastings, Lee John as Director
9 April 2009
Appointed Shorten, Lee Darren as Director
9 April 2009
Resigned Ceronie, Buddie Alan as Director
26 February 2009
Appointed Males, James as Director
26 February 2009
Resigned Tomlinson, Mark as Director
19 March 2008
Appointed Tomlinson, Mark as Director
19 March 2008
Resigned Bruce, Deborah Mary as Director
15 June 2006
Appointed Phelan, Anthony Michael as Director
15 June 2006
Appointed Scott, Nancy Elizabeth as Director
15 June 2006
Resigned Woollett, Simon Martin as Director
9 February 2005
Appointed Phelan, Anthony Michael as Secretary
11 January 2005
Appointed Ceronie, Buddie Alan as Director
7 January 2005
Resigned Sawkins, Clive Peter as Director
21 November 2003
Appointed Bruce, Deborah Mary as Director
21 November 2003
Resigned Locke Scobie, Kirk Alexander as Director
24 July 2003
Appointed Locke Scobie, Kirk Alexander as Director
14 February 2003
Resigned Weeks, Steven Robert as Director
14 February 2003
Appointed Woollett, Simon Martin as Director
28 May 2002
Appointed Sawkins, Clive Peter as Director
28 May 2002
Resigned Winchester, John Howard as Director
17 January 2002
Resigned Gudgion, Geoffrey as Director
17 January 2002
Appointed Weeks, Steven Robert as Director
19 December 2001
Appointed Scott, Nancy Elizabeth as Secretary
19 December 2001
Resigned Hesketh, Linda as Secretary
31 January 2001
Resigned Tawney, Christopher as Secretary
21 January 2001
Appointed Hesketh, Linda as Secretary
14 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
14 July 2000
Appointed Tawney, Christopher as Secretary
14 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 2000
Appointed Gudgion, Geoffrey as Director
14 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2000
Appointed Winchester, John Howard as Director
14 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avaya UK Holdings Limited This company
Avaya Ecs Limited Owns 75–100% of shares
Avaya UK Owns 75–100% of shares
Aurix Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts30 September 2025
22 July 2026Other filing
10 July 2026Confirmation statement with updates22 June 2026
22 June 2026Statement of capital following an allotment of shares
8 October 2025Termination of appointment of a director
Show all 156 filings

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