ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avatar Holdings Ltd

Avatar Holdings Ltd is a dormant company incorporated on 30 April 2021 with the registered office located in London, City of London. Avatar Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13369597
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 24 Apr23 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 737 Lloyd's Of London
One Lime Street
London
EC3M 7DQ
England
Address changed on 18 Aug 2025 (24 days ago)
Previous address was Larchwood Headley Road Leatherhead KT22 8PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jan 1970
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Santam Specialist Business Limited
Carla Louise Jordan is a mutual person.
Active
Kerberos Ventures Ltd
Adrian Charles Harold Williams is a mutual person.
Active
Avatar Mga Ltd
Carla Louise Jordan is a mutual person.
Active
Santam Corporate Member Limited
Carla Louise Jordan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
23 Apr 2024
For period 23 Apr23 Apr 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
24 Days Ago on 18 Aug 2025
Mr Gareth Beaver Appointed
2 Months Ago on 17 Jun 2025
Ms Carla Louise Jordan Appointed
2 Months Ago on 17 Jun 2025
Santam Specialist Business Limited (PSC) Appointed
2 Months Ago on 17 Jun 2025
Jonathan Turnbull (PSC) Resigned
2 Months Ago on 17 Jun 2025
Simon Dudley Clapham (PSC) Resigned
2 Months Ago on 17 Jun 2025
Mr Jonathan James Turnbull Details Changed
3 Months Ago on 1 Jun 2025
Shares Cancelled
3 Months Ago on 27 May 2025
Own Shares Purchased
3 Months Ago on 27 May 2025
Own Shares Purchased
3 Months Ago on 27 May 2025
Get Credit Report
Discover Avatar Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Larchwood Headley Road Leatherhead KT22 8PU England to Suite 737 Lloyd's of London One Lime Street London EC3M 7DQ on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Jonathan James Turnbull on 1 June 2025
Submitted on 21 Jul 2025
Appointment of Mr Gareth Beaver as a director on 17 June 2025
Submitted on 19 Jun 2025
Second filing of a statement of capital following an allotment of shares on 6 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Carla Louise Jordan as a director on 17 June 2025
Submitted on 19 Jun 2025
Notification of Santam Specialist Business Limited as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 18 Jun 2025
Cessation of Simon Dudley Clapham as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Cessation of Jonathan Turnbull as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 9 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year