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Companies House/London/Company profile

AVATAR HOLDINGS LTD

Active
13369597·incorporated 2021-04-30

AVATAR HOLDINGS LTD is an active UK private limited company, incorporated on 30 April 2021 at Companies House (number 13369597; OpenRegistry canonical ID GB-13369597-avatar-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-30
Registered Address
SUITE 737 LLOYD'S OF LONDON, ONE LIME STREET, LONDON, EC3M 7DQ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

AVATAR HOLDINGS LTD has 1 person with significant control on file:

  • Santam Specialist Business Limited (England reg. 11951633). Notified 2025-06-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Simon Dudley Clapham born 1960 resident in England, British national. Notified 2021-04-30. Ceased 2025-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Turnbull born 1960 resident in England, British national. Notified 2025-05-13. Ceased 2025-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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