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Avidity Group Holdings Limited

SC295046

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 WEST REGENT STREET, GLASGOW, G2 1RW
Incorporated 05/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mrs Jillian Ross

director · Since 22/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Jonathan Chambers

secretary · Since 01/08/2023

Also on 15 other boards

Mr Jonathan Chambers

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Jacques Jeremie Dahan

director · Since 04/02/2026

FRENCH · FRANCE · Age 52

Also on 17 other boards

Mr Michael Green

director · Since 04/02/2026

BRITISH · FRANCE · Age 54

Also on 15 other boards

Ms Delphine Marine Messner

director · Since 04/02/2026

FRENCH · FRANCE · Age 50

Also on 16 other boards

Persons with Significant Control

Avidity Group Acquisitions Limited

75–100% shares

2, West Regent Street, Glasgow, G2 1RW

Reg: Sc513445 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 28/06/2024Registered 01/07/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/03/2022Registered 21/03/2022Satisfied 01/08/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 29/09/2021Registered 15/10/2021Satisfied 01/08/2024
Charge
satisfied

METRIC CAPITAL PARTNERS LLP AS AGENT AND SECURITY TRUSTEE FOR THE INVESTOR SECURED PARTIES (AS

Created 19/11/2020Registered 20/11/2020Satisfied 17/02/2026
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/10/2015Registered 09/11/2015Satisfied 01/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 21/10/2015Registered 09/11/2015Satisfied 01/08/2024
Charge
satisfied

METRIC CAPITAL PARTNERS LLP

Created 21/10/2015Registered 06/11/2015Satisfied 17/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 21/10/2015Registered 26/10/2015Satisfied 01/08/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/05/2012Registered 07/06/2012Satisfied 26/10/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2006Registered 09/03/2006Satisfied 02/04/2013