Avidity Group Holdings Limited
SC295046
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 22/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 10 other boards
director · Since 01/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 14 other boards
director · Since 04/02/2026
FRENCH · FRANCE · Age 50
Also on 16 other boards
Ms Kristin Noelle Warrior
director · Since 25/08/2026
BRITISH · ENGLAND · Age 57
Ms Kristin Warrior
secretary · Since 25/08/2026
Former
Mr Jonathan George Michael Chambers
director · Resigned 25/08/2026
secretary · Resigned 25/08/2026
Persons with Significant Control
Avidity Group Acquisitions Limited
2, West Regent Street, Glasgow, G2 1RW
Reg: Sc513445 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
CYNERGY BUSINESS FINANCE LIMITED
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
METRIC CAPITAL PARTNERS LLP AS AGENT AND SECURITY TRUSTEE FOR THE INVESTOR SECURED PARTIES (AS
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC
METRIC CAPITAL PARTNERS LLP
LLOYDS BANK PLC