Avianta Holdings Ltd
- Company number
- 11210931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Heliosx Holdings Limited (5 companies)
Registered office
Previous names
- Avantia Holdings Ltd (until 24 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'SOUZA, Dwayne George | Director | 16 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heliosx Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 | |
| Mr Dwayne George D'Souza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2018 | 28 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 28 Feb 2019 | £400 | 0 |
Connections
Owned by
Avianta Holdings Ltd → Heliosx Holdings Limited
Controls
- Avianta Pharma Limited (11041053)
- ZZK Ltd (11408399)
Directors’ other companies
- D'SOUZA, Dwayne George - Director at Dermatica Ltd
- D'SOUZA, Dwayne George - Director at Kingsway Capital Management Ltd
Companies at the same address
- Avianta Pharma Limited (11041053)
- Banner Street Ltd (09913152)
- Ddsz Holdings Limited (14535513)
- Dermatica Ltd (10921750)
- Habitual Healthcare Limited (15535376)
- Heliosx Diagnostics Ltd (12989335)
- Heliosx Holdings Limited (10852429)
- Kingsway Capital Management Ltd (09810202)
- Levity Healthcare Limited (11176754)
- Lexicon Commercial Ltd (10632547)