AVANTI HOLDCO LIMITED - LUTON


Company Profile Company Filings

Overview

AVANTI HOLDCO LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
AVANTI HOLDCO LIMITED was incorporated 3 years ago on 01/10/2020 and has the registered number: 12920213. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

AVANTI HOLDCO LIMITED - LUTON

This company is listed in the following categories:
56101 - Licensed restaurants
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WINDSOR HOUSE, 9-15
LUTON
LU1 5BJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AVANTI 88 LIMITED (until 15/09/2021)
SJD ASSET MANAGEMENT LIMITED (until 09/09/2021)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JESSICA MARY FEW Sep 1997 British Director 2021-03-31 CURRENT
MR BARRY MARTIN ROCHE Jun 1973 British Director 2021-03-31 UNTIL 2021-08-03 RESIGNED
MRS EMMA LOUISE LLOYD Sep 1983 British Director 2021-03-31 UNTIL 2021-05-11 RESIGNED
MR DAVID ANTHONY KINGSNORTH Mar 1957 British Director 2021-03-31 UNTIL 2022-09-29 RESIGNED
MR CHRISTOPHER JOSEPH LEONARD DOWNING Oct 1958 British Director 2020-10-01 UNTIL 2021-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Joseph Leonard Downing 2020-10-01 10/1958 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AVANTI HOLDCO LIMITED 2023-10-27 31-10-2022 £1,678 equity
Micro-entity Accounts - AVANTI HOLDCO LIMITED 2022-07-02 31-10-2021 £1 equity

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