Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Avant-Garde Brands (London) Ltd
- Incorporated
- 7 January 2019 (7 years)
- Industry
- Other manufacturing n.e.c. (32990) Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Europa House 18 Wadsworth RoadPerivaleGreenfordUB6 7JD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2019
British
Born September 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16245424
Former controllers (1)
27 February 2025
Ceased RB International Holdings Limited — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Avant-Garde Brands Ltd Owns 75–100% of shares
CLVR Brand Holdings Limited Owns 50–75% of shares
CLVR Brands Limited Owns 75–100% of shares
DG (London) Holdings Limited Owns 75–100% of shares
Europa Holdings Perivale Ltd Owns 75–100% of shares
Hanningfield Park Residents Management Company Limited Owns 75–100% of shares
Playful Holdings Limited Owns 75–100% of shares
Avant-Garde Brands (London) Ltd This company Owns 75–100% of shares
Rbholdco1 Ltd Owns 75–100% of shares
Brandalley International Limited Owns 75–100% of shares
Rbbrco1 Ltd Owns 75–100% of shares
Rbstco1 Ltd Owns 75–100% of shares
Rbholdco2 Ltd Owns 75–100% of shares
Rbbrco2 Ltd Owns 75–100% of shares
Rbopco2 Ltd Owns 75–100% of shares
Rbpropco2 Ltd Owns 75–100% of shares
Rex Brown Limited Owns 75–100% of shares
Rex Studios Ltd Owns 75–100% of shares
Roam Care Holdings Limited Owns 75–100% of shares (as a firm)
Roam Care Ltd Owns 75–100% of shares
Thirty Three Enterprise Holdings Limited Owns 75–100% of shares
Waverley Court Developments Limited Owns 75–100% of shares
Whitefurze Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Notification of a person with significant control | |||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 28 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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