Avsan Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedXeon Smiles Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-29 · No cessation recorded
Source record 117607405Show 1 ceased record
AS
Mr Avron Woolf SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-11-29
Source record 118772428People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2017-11-29 · 8 yrs
Show 11 historical appointments
SP
Steven PreddyResigned director
Resigned 2018-09-14 · 1 yr · Dentist
CB
Catherine BartonResigned director
Resigned 2018-02-28 · Company Director
EC
Edward CoyleResigned director
Resigned 2017-11-29 · Dentist
RB
Robin BryantResigned director
Resigned 2017-11-29 · 1 yr · Dentist
IW
Ian WoodResigned director
Resigned 2017-11-29 · 1 yr · Dentist
SD
Sandra DavisResigned director
Resigned 2017-09-15 · Lawyer
CorpManchester Square Registrars LimitedResigned secretary
Resigned 2009-09-16 · 5 yrs
CorpManchester Square Registrars LimitedResigned secretary
Resigned 2009-09-16
AS
Avron SmithResigned director
Resigned 2009-09-16 · 8 yrs · Dentist
MC
Michael CliffordResigned director
Resigned 2009-09-16 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active