Avaya International Holdings Ltd

11587111

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 Gresham Street, London, EC2V 7BG

Incorporated 25/09/2018

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lee John Hastings

secretary · Since 25/09/2018

Also on 7 other boards

Mr Lee John Hastings

director · Since 25/09/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Mark John Roach

director · Since 25/09/2018

FINANCE

BRITISH · UNITED KINGDOM · Age 49

Lee John Hastings

secretary · Since 25/09/2018

Lee John Hastings

director · Since 25/09/2018

British · United Kingdom · Age 51

Mark John Roach

director · Since 25/09/2018

British · United Kingdom · Age 49

Former

Andzelika Agnieszka Godek

director · Resigned 28/02/2019

Persons with Significant Control

Avaya Holdings Corp.

75–100% shares

75–100% votes

Appoint directors

Avaya Inc. Headquarters, 4655 Great America Parkway, Santa Clara, 95054-1233

Reg: 4362134 · Usa · Corporate

Notified 25/09/2018

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 45 Gresham Street

2026-08-06

45 GRESHAM STREET

post town → London

2026-08-06

LONDON

officer appointed → HASTINGS, Lee John

2026-08-06

officer appointed → HASTINGS, Lee John

2026-08-06

officer appointed → ROACH, Mark John

2026-08-06