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Avado Holdings Limited
06434856
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS, LONDON, W12 7RZ
Incorporated 22/11/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr Lee Arthur
director · Since 19/05/2023
BUSINESS MANAGER
BRITISH · UNITED STATES · Age 56
Also on 7 other boards
Mr Jasper Lancaster Joyce
director · Since 19/05/2023
CEO
BRITISH · UNITED KINGDOM · Age 34
Also on 8 other boards
Persons with Significant Control
Avado Learning (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Scale Space, Imperial College, White City Campus, London, W12 7RZ
Reg: 07397746 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BCI FINANCE LIMITED AS SECURITY AGENT
Created 07/01/2019Registered 08/01/2019
Charge
satisfied
BCI EUROPE LIMITED S.� R.L. (ACTING ON BEHALF OF ITS COMPARTMENT B)
Created 24/03/2016Registered 31/03/2016Satisfied 16/01/2019
charge
satisfied
CENTRIC SPV 1 LIMITED
Created 11/02/2010Registered 27/02/2010Satisfied 27/06/2012
charge
satisfied
ECI PARTNERS LLP
Created 26/10/2009Registered 12/11/2009Satisfied 30/10/2012
charge
satisfied
ECI PARTNERS LLP
Created 05/01/2008Registered 09/01/2008Satisfied 30/10/2012