PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

NAME
PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

COMPANY NUMBER
03872328

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/11/1999 (25years old)

WEBSITE
https://www.altius-associates.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/11/1999 05/09/2016
ALTIUS HOLDINGS LIMITED

REGISTERED ADDRESS

1 TOWER PLACE WEST TOWER PLACE
LONDON
EC3R 5BU

TRADING ADDRESSES

1 Tower Place West
LONDON
EC3R 5BU

2nd Floor
20 Grosvenor Place
London
SW1X 7HN

Telephone: 78387640

Credit Risk Overview

Want to learn more about PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2M

0.30%

TOTAL LIABILITIES

£448k

1.37%

NET ASSETS

£2M

0.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Board Member Carol Lisa Harrison (925006656) Appointed
Date: 26/04/2024	Event: Christopherus Anton Viktor Bigger (925320187) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2M

0.30%

TOTAL LIABILITIES

£448k

1.37%

NET ASSETS

£2M

0.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MMC INTERNATIONAL HOLDINGS LLC	Owned: 100.00 %	Shares: 271,834	Price per share: £0.01	Total Value: £2,718.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Olumide Jobarteh 19/12/2023 - Present (10 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Carol Lisa Harrison 09/05/2024 - Present (6 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Charles Edward Vere Cecil 02/11/1999 - Present (25years) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 20	View Report
John Arthur Hess 02/11/1999 - 31/08/2016 (16 years and 9 months) Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Michael Rowson Hobson 02/11/1999 - 31/08/2016 (16 years and 9 months) Born in Jan 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON & HIGGINS (BERMUDA) LTD	N/A	N/A
MARSH TREASURY SERVICES (DUBLIN) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Board Member Carol Lisa Harrison (925006656) Appointed
Date: 26/04/2024	Event: Christopherus Anton Viktor Bigger (925320187) has left the board
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Board Member Anthony Olumide Jobarteh (931734077) Appointed
Date: 04/01/2024	Event: William Andrew Muysken (925320111) has left the board
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 09/05/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 19/05/2020	Event: Donn Knowlton Cox Iii (921339255) has left the board
Date: 04/12/2019	Event: Jennifer Mary Fenton (910070400) has left the board
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Accounts filed
Date: 27/03/2019	Event: Change in Reg. Office
Date: 12/03/2019	Event: Andrew James Kirton (905498182) has left the board
Date: 05/03/2019	Event: New Board Member Andrew James Kirton (905498182) Appointed
Date: 14/01/2019	Event: Andrew James Kirton (905498182) has left the board
Date: 10/12/2018	Event: New Board Member Andrew James Kirton (905498182) Appointed
Date: 10/12/2018	Event: New Board Member William Andrew Muysken (925320111) Appointed
Date: 10/12/2018	Event: Jonathan Andrew Kliewer (921330779) has left the board
Date: 10/12/2018	Event: Philip Bradford Young (910295654) has left the board
Date: 10/12/2018	Event: New Board Member Christopherus Anton Viktor Bigger (925320187) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Accounts filed
Date: 11/11/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Board Member Donn Knowlton Cox Iii (921339255) Appointed
Date: 05/09/2016	Event: Joseph Anthony Crumbling (918451909) has left the board
Date: 05/09/2016	Event: John Arthur Hess (902395690) has left the board
Date: 05/09/2016	Event: Michael Rowson Hobson (900377066) has left the board
Date: 05/09/2016	Event: New Board Member Jonathan Andrew Kliewer (921330779) Appointed
Date: 05/09/2016	Event: Charles Edward Vere Cecil (903532615) has left the board
Date: 05/09/2016	Event: Elvire Perrin (913495413) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 29/11/2014	Event: New Annual Return filed
Date: 24/11/2014	Event: George Ernest Loudon (901188316) has left the board
Date: 02/10/2014	Event: Judith Richards Hope (910368676) has left the board
Date: 08/09/2014	Event: Eric David Warner (906056295) has left the board
Date: 13/05/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Board Member Joseph Anthony Crumbling (918451909) Appointed

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PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2M

£448k

£2M

People Overview

2

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2M

£448k

£2M

Accounts

People Overview

2

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™