Avantra Group Limited
- Company number
- 10864553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2017
- Nature of business
- Business and domestic software development
- Corporate group
- Maple Holdings Upper Midco Limited (3 companies)
Registered office
Previous names
- Aghoco 1557 Limited (until 31 Jul 2017)
- Syslink Bidco Limited (until 9 Feb 2018)
- Syslink Xandria Ltd (until 18 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate-Secretary | 13 Jul 2017 | 31 Jul 2017 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 13 Jul 2017 | 31 Jul 2017 |
| A G SECRETARIAL LIMITED | Corporate-Director | 13 Jul 2017 | 31 Jul 2017 |
| HART, Roger | Director | 13 Jul 2017 | 31 Jul 2017 |
| BOWDEN, Alex Charles Spencer | Director | 31 Jul 2017 | 30 Aug 2017 |
| PARKER, Daniel Benjamin, Mr. | Director | 31 Jul 2017 | 6 Oct 2017 |
| VAN DUIJNHOVEN, Henricus | Director | 30 Aug 2017 | 2 Nov 2018 |
| WILSON, Simon | Director | 30 Aug 2017 | 25 Jul 2022 |
| APPLEBY, James Charles | Director | 14 May 2020 | 20 Sep 2024 |
| APPLEBY, John Michael | Director | 20 Sep 2024 | 4 Mar 2026 |
| GREEN, Seth Michael | Director | 20 Sep 2024 | |
| FREIRE, Diogo Bandeira | Director | 22 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synova Capital Gp 5 Limited | Ownership Of Shares 75 To 100 Percent As Firm | 3 Aug 2017 | 17 Aug 2017 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2017 | 17 Aug 2017 |
| Syslink Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2017 | 1 Apr 2025 |
| Maple Holdings Lowco Limited | Ownership Of Shares 75 To 100 Percent | 20 Sep 2024 |
Accounts
Connections
Owned by
Avantra Group Limited → Maple Holdings Lowco Limited → Maple Holdings Midco Limited → Maple Holdings Upper Midco Limited
Directors’ other companies
- FREIRE, Diogo Bandeira - Director at Maple Holdings Upper Midco Limited
- FREIRE, Diogo Bandeira - Director at Maple Holdings Midco Limited
- FREIRE, Diogo Bandeira - Director at Maple Holdings Lowco Limited
Companies at the same address
- 360learning UK Ltd (11768012)
- Conductor Founders UK Limited (12648663)
- Fulcrum Bioenergy Developments Ltd (14678836)
- Fulcrum Bioenergy, Ltd (10952177)
- Fulcrum Northpoint Ltd (14684142)
- Globoforce UK Limited (06221304)
- Grasp Ventures Limited (10296751)
- HSP Group Global Limited (13133012)
- Kanini Software Solutions UK Ltd (15632445)
- Maple Holdings Lowco Limited (15927335)