Avaya International Holdings Ltd

Active11587111 Private limited company
Incorporated
25 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark John Roach
Owned by
Avaya Holdings Corp.
Accounts type
Small
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2018
British
Born January 1975 (51)
Roach, Mark John
Director · Appointed 25 September 2018
British
Born June 1977 (49)
Hastings, Lee John
Secretary · Appointed 25 September 2018
Officer history (1 former)
28 February 2019
Resigned Godek, Andzelika Agnieszka as Director
25 September 2018
Appointed Hastings, Lee John as Director
25 September 2018
Appointed Roach, Mark John as Director
25 September 2018
Appointed Hastings, Lee John as Secretary
25 September 2018
Appointed Godek, Andzelika Agnieszka as Director

Ownership 1 active

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

Avaya Holdings Corp.
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 4362134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates24 September 2026

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