Company information:
Avicenna Holdco Ltd (No: 10982281)
Address: SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD, ENGLAND
Status: Active
Incorporated: 26-Sep-2017
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: KEVIN CLIVE BIRCH ( DOB: May-1973 From: Mar-2019 )
Current Director: DAVID ROBERT GILDER ( DOB: Feb-1963 From: Oct-2017 )
Current Director: STEWART GRAHAM ( DOB: Jan-1984 From: Feb-2024 )
Current Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Nov-2023 )
Resigned Director: KEVIN CLIVE BIRCH ( DOB: May-1973 From: Mar-2019 To: Jun-2019 )
Resigned Director: TOM CARROLL ( DOB: Jul-1988 From: Sep-2017 To: Oct-2017 )
Resigned Director: NICHOLAS JAMES CLARK ( DOB: May-1966 From: Oct-2017 To: Mar-2023 )
Resigned Director: RAYHAN ROBIN ROY DAVIS ( DOB: Jun-1978 From: Sep-2017 To: Oct-2017 )
Resigned Director: REZA FARDAD ( DOB: Sep-1978 From: Sep-2017 To: Oct-2017 )
Resigned Director: BHARTI PATEL ( DOB: Nov-1965 From: Jan-2020 To: Sep-2021 )
Resigned Director: MARK CHRISTOPHER PEATEY ( DOB: Jun-1972 From: Oct-2017 To: Jun-2018 )
Resigned Director: JONATHAN IAN POWER ( DOB: Aug-1983 From: Mar-2018 To: Feb-2024 )
Resigned Director: RICHARD MARK WEST ( DOB: Jul-1973 From: Aug-2020 To: Apr-2023 )
Resigned Secretary: JONATHAN IAN POWER ( From: Mar-2018 To: Feb-2024 )
Persons of Significant Control:
Juno Topco Limited, Third Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-26)