Avant Homes Holdings Limited
- Company number
- 08114978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2012
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Gladedale Limited (until 7 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRBURN, Jeffrey | Director | 14 Mar 2022 | |
| STENHOUSE, Richard Paul, Mr | Director | 11 Mar 2022 | |
| COWPER, Rachel Josephine | Secretary | 30 Nov 2021 | |
| COOK, Mark Anthony | Director | 21 Jul 2023 | 2 Oct 2025 |
| VARLEY, Scott Anthony | Director | 9 Aug 2023 | 1 Jul 2024 |
| SHARP, Giles Henry | Director | 23 Jan 2015 | 3 Jun 2022 |
| MITCHELL, Mark Stephen | Director | 1 Aug 2018 | 30 Apr 2022 |
| MASSEY, Joanne Elizabeth | Secretary | 21 Jun 2012 | 30 Nov 2021 |
| LEWIS, Colin Edward | Director | 27 Jun 2012 | 30 Apr 2021 |
| LOFTUS, Gerard Christopher | Director | 22 Jul 2013 | 19 Apr 2021 |
| MORTIMORE, Jon William | Director | 14 Oct 2013 | 31 Mar 2015 |
| GEARING, Ben | Director | 12 Dec 2014 | 16 Dec 2014 |
| FORD, Jonathan David | Director | 12 Dec 2014 | 16 Dec 2014 |
| LEICESTER, Alexander | Director | 12 Dec 2014 | 16 Dec 2014 |
| HAMILL, Keith | Director | 1 Feb 2013 | 12 Dec 2014 |
| FITZSIMMONS, Neil | Director | 21 Jun 2012 | 12 Dec 2014 |
| CATCHPOLE, Elizabeth Margaret | Director | 27 Jun 2012 | 15 Nov 2013 |
| ALLY, Bibi Rahima | Director | 21 Jun 2012 | 21 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avant Homes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Avant Homes Holdings Limited → Avant Homes Group Limited → Viva Bidco Limited → Viva Bidco Holdings Limited → Viva Midco Limited
Controls
- Avant Homes Group No.2 Limited (06986776)
Directors’ other companies
- FAIRBURN, Jeffrey - Director at GBL Projects (Four) Ltd
- FAIRBURN, Jeffrey - Director at Viva Midco Limited
- FAIRBURN, Jeffrey - Director at Residential Capital (Bramley) Limited
- FAIRBURN, Jeffrey - Director at Berkeley De Veer (North East) Limited
- FAIRBURN, Jeffrey - Director at Viva Bidco Limited
- FAIRBURN, Jeffrey - Director at Viva Bidco Holdings Limited
- FAIRBURN, Jeffrey - Director at Roof Profiles Limited
- FAIRBURN, Jeffrey - Director at Gladedale (Home Counties) Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Group Limited
Companies at the same address
- Altofts Acres (Wakefield) Management Company Limited (16624588)
- Avant (Bbh) No.2 Limited (00405045)
- Avant Homes (Central) Limited (02443898)
- Avant Homes (England) Limited (01043597)
- Avant Homes (Lincoln) Limited (03823030)
- Avant Homes (No.2) Limited (06987861)
- Avant Homes (Sunderland) Limited (03675480)
- Avant Homes (Yorkshire) Limited (04533214)
- Avant Homes Group Limited (09304211)
- Avant Homes Group No.2 Limited (06986776)