Pavilion Asset Holdings Limited. Head office in Hove. Check Director.

Pavilion Asset Holdings Limited, Hove

Pavilion Asset Holdings Limited is a private limited company. Previously, it was called Pavilion Assets Limited (changed on 2010-07-02). Registered at 168 Church Road, Hove BN3 2DL, the aforementioned 13 years old company was incorporated on 2010-06-21 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this business: Stephen D. (appointed on 21 June 2010).

About
Name: Pavilion Asset Holdings Limited
Number: 07289750
Incorporation date: 2010-06-21
End of financial year: 30 June


Address:	168 Church Road Hove BN3 2DL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Stephen D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

John D.

6 April 2016 - 9 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	1,050	1,050	1,050	501,050	501,050	501,050
Shareholder Funds	1,050	1,050	1,050	1,050	1,050	1,050	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	1,050	1,050	-	-	-	-	-

The target date for Pavilion Asset Holdings Limited confirmation statement filing is 2024-06-24. The last confirmation statement was filed on 2023-06-10. The target date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Stephen D. that has over 3/4 of shares, 3/4 to full of voting rights. John D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 10, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 10, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 10, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 15th, June 2022 \| accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 10th, May 2022 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, May 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, May 2022 \| capital	Free Download (2 pages)
PSC04	Change to a person with significant control June 9, 2021 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on November 10, 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control June 9, 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 10, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 10, 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 10, 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 4th, July 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 10, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 10, 2017 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 168 Church Road Hove BN3 2DL. Change occurred on August 16, 2017. Company's previous address: 12-13 Ship Street Brighton East Sussex BN1 1AD. filed on: 16th, August 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 13th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates November 10, 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
CH01	On February 7, 2014 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
CH01	On February 7, 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 9th, December 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 13th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 17th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 12, 2011: 1050.00 GBP filed on: 9th, August 2011 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, August 2010 \| resolution	Free Download (14 pages)
CONNOT	Change of name notice filed on: 2nd, July 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pavilion assets LIMITEDcertificate issued on 02/07/10 filed on: 2nd, July 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on June 21, 2010 to change company name change of name
NEWINC	Certificate of incorporation filed on: 21st, June 2010 \| incorporation	Free Download (21 pages)

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