Avantis Holdco Limited

SC658572

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FIRST FLOOR AURORA HOUSE, INVERNESS, IV2 5NA

Incorporated 31/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Thomas William Allan David

director · Since 27/07/2020

ENGINEER

BRITISH · UNITED KINGDOM · Age 33

Also on 7 other boards

Mr Christopher Mark David

director · Since 19/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Jack Jenkins

director · Since 19/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Leon Matthew Solder

director · Since 19/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Avantis Group Investments Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Derwen House, Bridgend, CF31 1BN

Reg: 14322729 · Companies House · Private Company Limited By Shares

Notified 19/10/2022

Former PSCs

Mr Iain Ross Macgregor

Ceased 26/06/2020

Modutec Limited

Ceased 15/09/2022

Avantis Topco Limited

Ceased 19/10/2022

Charges3 outstanding

Charge

outstanding

DBW INVESTMENTS (14) LIMITED

Created 19/10/2022Registered 20/10/2022

Charge

outstanding

MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIP

Created 19/10/2022Registered 20/10/2022

Charge

outstanding

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000)

Created 26/08/2020Registered 27/08/2020Satisfied 26/10/2021