AVADO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AVADO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVADO HOLDINGS LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434856. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AVADO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS
LONDON
W12 7RZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLOREAM HOLDINGS LIMITED (until 27/05/2016)
HOME LEARNING COLLEGE HOLDINGS LTD (until 23/12/2014)
HLC HOLDINGS LIMITED (until 21/12/2008)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASPER LANCASTER JOYCE Jan 1992 British Director 2023-05-19 CURRENT
MR LEE ARTHUR Oct 1969 British Director 2023-05-19 CURRENT
MR THOMAS MARTIN HALL Jun 1954 British Director 2008-01-05 UNTIL 2009-04-05 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2009-04-28 UNTIL 2021-04-15 RESIGNED
NQH (CO SEC) LIMITED Secretary 2007-11-22 UNTIL 2007-12-07 RESIGNED
PHILIP SHUTTLEWORTH Nov 1967 British Secretary 2007-12-07 UNTIL 2008-01-05 RESIGNED
MR RICHARD MICHAEL WILMAN Oct 1963 British Secretary 2008-01-05 UNTIL 2010-09-14 RESIGNED
GREGORY MICHAEL GAFFNEY British Director 2008-01-05 UNTIL 2011-01-25 RESIGNED
BRIAN THOMAS TAYLOR Oct 1954 British Director 2008-10-22 UNTIL 2010-10-27 RESIGNED
MR CRISPIN FRANCIS QUAIL Oct 1960 British Director 2011-01-25 UNTIL 2011-07-26 RESIGNED
MR DAVE SNOW Jul 1960 British Director 2008-01-05 UNTIL 2011-01-25 RESIGNED
MR MARK CHRISTOPHER O'DONOGHUE Feb 1970 British Director 2014-12-19 UNTIL 2019-02-25 RESIGNED
NQH LIMITED Director 2007-11-22 UNTIL 2007-12-07 RESIGNED
MRS CLAUDIA JANE MUNN Jan 1969 British Director 2020-03-01 UNTIL 2021-07-30 RESIGNED
KENNETH WILLIAM LANDSBERG Apr 1958 British Director 2007-12-07 UNTIL 2009-06-04 RESIGNED
PHILIP JAMES HULLAH Apr 1971 British Director 2011-01-25 UNTIL 2018-06-27 RESIGNED
MR KEITH DAVID HARVEY Dec 1981 British Director 2023-05-19 UNTIL 2023-10-10 RESIGNED
MR ALAN CLIVE EVANS Apr 1961 British Director 2008-01-05 UNTIL 2011-01-25 RESIGNED
JAMES FLETCHER Feb 1974 British Director 2011-11-01 UNTIL 2013-10-15 RESIGNED
MR JAMES SIMON FARNWORTH Feb 1983 Australian Director 2014-12-19 UNTIL 2017-02-15 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2021-07-30 UNTIL 2022-03-31 RESIGNED
MS MICHELLE ANNA-LISA DE YOUNG May 1967 British Director 2009-04-05 UNTIL 2011-01-25 RESIGNED
MRS JYOTI CHADA CUSHION Oct 1972 British Director 2022-07-26 UNTIL 2023-05-19 RESIGNED
MR MICHAEL JOHN MILTON CURRY Mar 1974 British Director 2013-10-15 UNTIL 2017-02-15 RESIGNED
MR MARK GORDON CREIGHTON Oct 1976 British Director 2019-02-25 UNTIL 2022-04-30 RESIGNED
AMY ELIZABETH CRAWFORD Jan 1980 British Director 2022-04-30 UNTIL 2022-07-29 RESIGNED
RICHARD CHAPMAN Jul 1971 British Director 2008-02-20 UNTIL 2010-01-09 RESIGNED
STEVEN ROBERT BASTIAN Apr 1975 British Director 2017-02-15 UNTIL 2019-12-13 RESIGNED
MR RICHARD MICHAEL WILMAN Oct 1963 British Director 2008-01-05 UNTIL 2010-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avado Learning (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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