Company information:
Pavilion Finco Limited (No: 11895705)
Address: VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
Status: Operating Company
Incorporated: 21-Mar-2019
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CRAIG ROBERT DUFF ( DOB: Jan-1984 From: May-2024 )
Current Director: ANTHONY JOHNSON ( DOB: Jul-1967 From: May-2024 )
Current Director: TOM EDWARD PEMBERTON ( DOB: Jul-1983 From: Mar-2019 )
Current Director: TIMOTHY OWEN SMITH ( DOB: Dec-1974 From: Apr-2022 )
Current Director: JAMES STEVENS ( DOB: Feb-1989 From: Mar-2019 )
Current Director: MITCHELL TITLEY ( DOB: May-1972 From: Oct-2020 )
Resigned Director: CHRISTIAN CARROLL ERLANDSON ( DOB: Jun-1968 From: Jun-2020 To: Feb-2022 )
Resigned Director: HUNTSMOOR LIMITED ( From: Mar-2019 To: Mar-2019 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Mar-2019 To: Mar-2019 )
Resigned Director: DAVID LYAL RIEMENSCHNEIDER ( DOB: Apr-1963 From: Apr-2019 To: May-2024 )
Resigned Director: MITCHELL TITLEY ( DOB: May-1972 From: Oct-2020 To: May-2024 )
Resigned Director: SIMON JAMES UPTON ( DOB: Feb-1980 From: Apr-2022 To: May-2024 )
Persons of Significant Control:
Pavilion Midco Limited, Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-21)