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All Information about:

                        
Name

Avicenna Holdco LTD

Address
Selsdon House
212-220 Addington Road
South Croydon
CR2 8LD
VAT ID no VAT ID available
Company No. 10982281 Show on Companies House
Accountsfull
last accounts made up to 31 July 2022
Sector (SIC)64204 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Juno Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Juno Topco Limited Status: Active Notified: 26/09/2017 Companies House Number: 10982166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gilder, David Robert South Croydon, England Status: Active Notified: 02/10/2017 Date of Birth: 02/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Graham, Stewart South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Jake Hockley South Croydon, England Status: Active Notified: 22/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Bharti South Croydon, England Status: Ceased Notified: 27/01/2020 Ceased: 23/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 16/03/2018 Ceased: 08/02/2024 Date of Birth: 08/1983 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 16/03/2018 Ceased: 08/02/2024 Role: Secretary
    West, Richard Mark South Croydon, England Status: Ceased Notified: 04/08/2020 Ceased: 17/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Avicenna Midco LTD Status: Active Notified: 26/09/2017 Companies House Number: 10982386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors