Avara Holdings Ltd

Active10064498 Private limited company
Incorporated
15 March 2016 (10 years)
Previously known as
Avara Services Ltd (until 13 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Micro entity
Region
Greater London
Address
9A Burroughs Gardens
London
NW4 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
4 July 2023
9 October 2018
Resigned Renard-Payen, Marc Antoine as Director
24 April 2017
Resigned Tyson, Timothy Cyril as Director
24 April 2017
24 April 2017
Appointed Renard-Payen, Marc Antoine as Director
24 April 2017
Appointed Levie, Leonard Maleson as Director
24 April 2017
Resigned Scandura, James Louis as Director
24 April 2017
Resigned Glanville, Andrew Keith as Director
24 April 2017
Resigned Lyon, Keith Anthony as Director
15 March 2016
Appointed Tyson, Timothy Cyril as Director
15 March 2016
Appointed Scandura, James Louis as Director
15 March 2016
Appointed Glanville, Andrew Keith as Director
15 March 2016
Appointed Lyon, Keith Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10022553

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Avara Holdings Ltd This company Owns 75–100% of shares
Avara International Holdings Ltd Owns 75–100% of shares
Avara International Ltd Owns 75–100% of shares

Financials

Net Assets
£12,473,724

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £12,473,724 £12,473,724 £12,473,724
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£100£100£100
Net Current Assets£100£100£100
Net Assets£12,473,724£12,473,724£12,473,724
Shareholder Funds£12,473,724£12,473,724£12,473,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 December 2025
1 April 2026Confirmation statement with no updates14 March 2026
7 March 2026Compulsory strike-off action has been discontinued
6 March 2026Micro company accounts31 December 2024
3 March 2026First Gazette notice for compulsory strike-off
Show all recent filings

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