AVANTIS HOLDCO LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
AVANTIS HOLDCO LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
AVANTIS HOLDCO LIMITED was incorporated 4 years ago on 31/03/2020 and has the registered number: SC658572. The accounts status is GROUP and accounts are next due on 31/03/2024.
AVANTIS HOLDCO LIMITED was incorporated 4 years ago on 31/03/2020 and has the registered number: SC658572. The accounts status is GROUP and accounts are next due on 31/03/2024.
AVANTIS HOLDCO LIMITED - INVERNESS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR AURORA HOUSE
INVERNESS
IV2 5NA
This Company Originates in : United Kingdom
Previous trading names include:
ENVOY CAPITAL MANAGEMENT 2 LIMITED (until 21/07/2020)
ENVOY CAPITAL MANAGEMENT 2 LIMITED (until 21/07/2020)
SLLP 286 LIMITED (until 07/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEON MATTHEW SOLDER | Oct 1977 | British | Director | 2022-10-19 | CURRENT |
MR JACK JENKINS | Jun 1987 | British | Director | 2022-10-19 | CURRENT |
MR THOMAS WILLIAM ALLAN DAVID | Dec 1992 | British | Director | 2020-07-27 | CURRENT |
MR CHRISTOPHER MARK DAVID | Sep 1967 | British | Director | 2022-10-19 | CURRENT |
ANDREW CAMPBELL MATHESON | Oct 1981 | British | Director | 2020-05-07 UNTIL 2022-10-19 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2020-03-31 UNTIL 2022-10-18 | RESIGNED | ||
MR IAIN ROSS MACGREGOR | Jan 1982 | British | Director | 2020-05-07 UNTIL 2022-10-19 | RESIGNED |
MR BRIAN KNOWLES | Aug 1965 | British | Director | 2020-07-27 UNTIL 2022-10-19 | RESIGNED |
MR ROSS SCOTT GARDNER | Apr 1977 | British | Director | 2020-03-31 UNTIL 2020-05-07 | RESIGNED |
MR MALCOLM JAMES ROBERT DONALD | Jun 1978 | British | Director | 2020-03-31 UNTIL 2020-05-07 | RESIGNED |
MR DAVID BONAR CALDER | Oct 1981 | British | Director | 2020-07-27 UNTIL 2022-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avantis Group Investments Holdco Ltd | 2022-10-19 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avantis Topco Limited | 2022-09-15 - 2022-10-19 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Modutec Limited | 2020-06-26 - 2022-09-15 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Iain Ross Macgregor | 2020-05-07 - 2020-06-26 | 1/1982 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avantis Holdco Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-20 | 31-03-2023 | £13,502 Cash £492,853 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-01 | 31-03-2021 |