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AVANTIS HOLDCO LIMITED - First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Company Information
- Company registration number
- SC658572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Aurora House
- 8 Inverness Campus
- Inverness
- IV2 5NA First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA UK
Management
- Managing Directors
- DAVID, Thomas William Allan
- DAVID, Christopher Mark
- JENKINS, Jack
- SOLDER, Leon Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-31
- Age Of Company 2020-03-31 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Avantis Group Investments Holdco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENVOY CAPITAL MANAGEMENT 2 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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AVANTIS HOLDCO LIMITED Company Description
- AVANTIS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC658572. Its current trading status is "live". It was registered 2020-03-31. It was previously called ENVOY CAPITAL MANAGEMENT 2 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2022-03-31.It can be contacted at First Floor Aurora House .
Get AVANTIS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avantis Holdco Limited - First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
- 2020-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-29) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-10-24) - MA
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resolution (2022-10-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-10-21) - TM02
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notification-of-a-person-with-significant-control (2022-10-21) - PSC02
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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cessation-of-a-person-with-significant-control (2022-10-21) - PSC07
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cessation-of-a-person-with-significant-control (2022-10-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-19) - RP04CS01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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capital-name-of-class-of-shares (2022-07-21) - SH08
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-group (2022-03-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-06) - CS01
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memorandum-articles (2021-04-14) - MA
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resolution (2021-04-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-20) - MR01
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mortgage-satisfy-charge-full (2021-10-26) - MR04
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capital-allotment-shares (2021-04-13) - SH01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-08-04) - SH08
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capital-allotment-shares (2020-07-30) - SH01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
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resolution (2020-07-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-06-26) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-26) - PSC07
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notification-of-a-person-with-significant-control (2020-05-12) - PSC01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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resolution (2020-05-07) - RESOLUTIONS
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incorporation-company (2020-03-31) - NEWINC
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withdrawal-of-a-person-with-significant-control-statement (2020-05-12) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01