AVANTIS GROUP INVESTMENTS HOLDCO LTD
AVANTIS GROUP INVESTMENTS HOLDCO LTD is an active private limited company, incorporated on 30 August 2022. The nature of the business is Environmental consulting activities. The company's registered office is on Court Road, Bridgend. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. AVANTIS GROUP INVESTMENTS HOLDCO LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 14322729 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/08/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3RD FLOOR DERWEN HOUSE |
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| Address Line 2 | COURT ROAD |
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| Post Town | BRIDGEND |
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| Country | UNITED KINGDOM |
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| Postcode | CF31 1BN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 12/09/2024 |
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| Last Made Up Date | 29/08/2023 |
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Return
| Next Due Date | 27/09/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
AVANTIS GROUP INVESTMENTS HOLDCO LTD
Directors
(The company's officers)
MR CHRISTOPHER MARK DAVID
(~56 year old British national)
3RD FLOOR DERWEN HOUSE COURT ROAD, BRIDGEND, CF31 1BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 19/10/2022
MR THOMAS WILLIAM ALLAN DAVID
(~31 year old British national)
3RD FLOOR DERWEN HOUSE COURT ROAD, BRIDGEND, CF31 1BN, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2022
MR JACK JENKINS
(~36 year old British national)
3RD FLOOR DERWEN HOUSE COURT ROAD, BRIDGEND, CF31 1BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 19/10/2022
MR LEON MATTHEW SOLDER
(~46 year old British national)
3RD FLOOR DERWEN HOUSE COURT ROAD, BRIDGEND, CF31 1BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 19/10/2022
Shareholders
(Persons of Significant Control)
Mrs Alexandra David
(~53 year old British national)
3rd Floor Derwen House, Court Road, Bridgend, CF31 1BN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/10/2022
Connections
(Shared officers)
AFON LAS GROUP LIMITED
- MR CHRISTOPHER MARK DAVID
AVANTIS HOLDCO LIMITED
- MR CHRISTOPHER MARK DAVID
- MR THOMAS WILLIAM ALLAN DAVID
- MR JACK JENKINS
- MR LEON MATTHEW SOLDER
- MR THOMAS WILLIAM ALLAN DAVID
- MR JACK JENKINS
- MR LEON MATTHEW SOLDER
- MR THOMAS WILLIAM ALLAN DAVID
- MR THOMAS WILLIAM ALLAN DAVID
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)
More Companies in CF31 1BN
Other companies with registered offices in CF31 1BN:
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)
