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 - INVERNESS

This company is listed in the following categories:
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)
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

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TRAINING COMPETENCY CONSULTANCY LTD. INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
MERKLAND TANK LIMITED GLASGOW Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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EXECUTIVE WASH & VALET LIMITED INVERNESS SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
MODUTEC HOLDINGS LIMITED INVERNESS Active GROUP 70100 - Activities of head offices
ECOPAD (SCOTLAND) LIMITED INVERNESS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENVOY CAPITAL MERKLAND LLP INVERNESS Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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