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Avidity Group Holdings Limited

Avidity Group Holdings Limited is an active company incorporated on 5 January 2006 with the registered office located in Glasgow, City of Glasgow. Avidity Group Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC295046
Private limited company
Scottish Company
Age
19 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 West Regent Street
Glasgow
G2 1RW
Scotland
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Wizu 2 West Regent Street Glasgow G2 1RW Scotland
Telephone
01412487596
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in May 1954
Avidity Group Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCurrach UK Ltd
Jamie Graham Matheson, Mrs Jillian Ross, and 1 more are mutual people.
Active
Avidity Group Acquisitions Limited
Jamie Graham Matheson, Mrs Jillian Ross, and 1 more are mutual people.
Active
Experience Wave Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Triumph Field Marketing Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Standout Field Marketing Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Thumbprint Technology Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
McCurrach Investments Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Zing Sales Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£28K
Decreased by £80K (-74%)
Turnover
Unreported
Decreased by £42K (-100%)
Employees
3
Same as previous period
Total Assets
£52.49M
Decreased by £80K (-0%)
Total Liabilities
-£4M
Decreased by £26K (-1%)
Net Assets
£48.49M
Decreased by £54K (-0%)
Debt Ratio (%)
8%
Decreased by 0.04% (-0%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Altered
1 Year 1 Month Ago on 13 Jul 2024
Charge Altered
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 17 Jan 2025
Satisfaction of charge SC2950460009 in full
Submitted on 1 Aug 2024
Satisfaction of charge SC2950460003 in full
Submitted on 1 Aug 2024
Satisfaction of charge SC2950460007 in full
Submitted on 1 Aug 2024
Satisfaction of charge SC2950460005 in full
Submitted on 1 Aug 2024
Satisfaction of charge SC2950460010 in full
Submitted on 1 Aug 2024
Repayment History
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