AVANTI HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

AVANTI HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVANTI HOLDINGS PLC was incorporated 24 years ago on 08/12/1999 and has the registered number: 03893504. The accounts status is FULL.

AVANTI HOLDINGS PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES CRAWFORD Dec 1951 British Director 1999-12-13 CURRENT
MR RICHARD HOWARD KLEINER Mar 1959 British Director 2001-06-28 CURRENT
MR RICHARD HOWARD KLEINER Secretary 2011-10-28 CURRENT
NIGEL PATRICK ROBERTSON Aug 1962 British Director 1999-12-13 UNTIL 2001-12-19 RESIGNED
MR NICOLAS ANTON LETHBRIDGE Apr 1949 British Director 2000-02-15 UNTIL 2001-12-19 RESIGNED
MR RICHARD HOWARD KLEINER Mar 1959 British Director 1999-12-13 UNTIL 2000-07-24 RESIGNED
RICHARD PAUL GLASSON Mar 1969 British Director 2000-04-13 UNTIL 2002-05-31 RESIGNED
MR. JULIAN MICHAEL FELLERMAN Mar 1963 Uk Director 1999-12-08 UNTIL 2000-07-24 RESIGNED
MR. JULIAN MICHAEL FELLERMAN Mar 1963 Uk Director 2001-06-28 UNTIL 2011-11-17 RESIGNED
GEORGE MARK FEIGER Jun 1949 British/Amercian Director 2000-03-16 UNTIL 2001-12-19 RESIGNED
NIGEL SPENCER DRUMMOND Apr 1967 British Director 1999-12-13 UNTIL 2001-06-28 RESIGNED
MURDOCH WILLIAM CURRIE Sep 1964 British Director 1999-12-08 UNTIL 1999-12-13 RESIGNED
MR. JULIAN MICHAEL FELLERMAN Mar 1963 Uk Secretary 1999-12-08 UNTIL 2011-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avanti Capital Plc 2016-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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