Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Avignon Group Holdings Limited
- Incorporated
- 22 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ching Nar Cindy ChanNie Lei
- Accounts type
- Small
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Chan, Ching Nar Cindy
Director · Appointed 20 March 2026
Australian
Born March 1970 (56)
Lei, Nie
Director · Appointed 20 March 2026
Chinese
Born January 1975 (51)
Director · Appointed 22 November 2017
Dutch
Born October 1978 (48)
Officer history (8 former)
20 March 2026
Resigned Hu, Baifeng as Director
20 March 2026
Appointed Lei, Nie as Director
20 March 2026
Appointed Chan, Ching Nar Cindy as Director
20 March 2026
Resigned Feng, Shu as Director
12 November 2019
Appointed Feng, Shu as Director
12 November 2019
Appointed Hu, Baifeng as Director
17 July 2019
Resigned Skinner, Donald William Lennox as Director
17 July 2019
Resigned Beattie, Nigel as Director
26 March 2019
Appointed Skinner, Donald William Lennox as Director
26 March 2019
Resigned Wilbert Ii, Randall Edwin as Director
1 February 2019
Resigned Zhao, Bo as Director
1 February 2019
7 June 2018
Appointed Beattie, Nigel as Director
7 June 2018
Resigned Pattar, Jasvinder Singh as Director
8 January 2018
Appointed Pattar, Jasvinder Singh as Director
8 January 2018
Appointed Zhao, Bo as Director
8 January 2018
Appointed Wilbert Ii, Randall Edwin as Director
22 November 2017
22 November 2017
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.
Holdings 4
Companies where Avignon Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £140,433
- up £88,431 (170%)
- Cash
- £5,404
- down £5,920 (52%)
- Profit
- £88,431
- up £176,862 (200%)
- Employees
- 1
- down 1 (50%)
- Debt Ratio
- 87%
- Current Ratio
- 1.6x
- Return on Equity
- 63%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £17,914 |
| Current Assets | £1,062,888 |
| Debtors | £1,057,484 |
| Cash | £5,404 |
| Creditors (< 1 year) | £669,799 |
| Creditors (> 1 year) | £270,570 |
| Net Current Assets | £393,089 |
| Net Assets | £140,433 |
| Shareholder Funds | £140,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 4 November 2025 | Confirmation statement with no updates | 1 November 2025 | 3 | |
| 7 October 2025 | Accounts for a small company | 31 December 2024 | 12 | |
| 4 January 2025 | Full accounts | 31 December 2023 | 22 | |
| 2 December 2024 | Confirmation statement with no updates | 21 November 2024 | 3 |
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