AVANTA INTERMARE HOLDINGS LTD

AVANTA INTERMARE HOLDINGS LTD is an active private limited company, incorporated on 4 December 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AVANTA INTERMARE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 PARK COURT
Address Line 2	PYRFORD ROAD
Post Town	WEST BYFLEET
County	SURREY
Country	ENGLAND
Postcode	KT14 6SD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	01/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AVANTA INTERMARE HOLDINGS LTD

Directors

(The company's officers)

MR FLORIAN GHEORGHE

(~49 year old Romanian national)

3 PARK COURT,, KT14 6SD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ROMANIA

Appointed on 04/12/2020

MR GERARD KOOLEN

(~62 year old Dutch national)

3 PARK COURT,, KT14 6SD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ROMANIA

Appointed on 04/12/2020

Shareholders

(Persons of Significant Control)

Mr Florian Gheorghe

(~49 year old Romanian national)

3, Park Court,, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/12/2020

Mr Gerard Koolen

(~62 year old Dutch national)

3, Park Court,, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/12/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)