# Avianta Holdings Ltd

## Details

- **Company number:** [11210931](https://find-and-update.company-information.service.gov.uk/company/11210931)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2018
- **Registered office:** UNIT H, ASHBOURNE DRIVE, LEAMINGTON SPA, CV31 3SS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Heliosx Holdings Limited](/group/35314) (5 companies)


## 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 2023 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 28 Feb 2019 | £400 | 0 |



## Owned by

Avianta Holdings Ltd → [Heliosx Holdings Limited](/company/10852429)



## Controls

- [Avianta Pharma Limited](/company/11041053) (11041053)
- [ZZK Ltd](/company/11408399) (11408399)



## Directors' other companies

- [D'SOUZA, Dwayne George](/person/7280696) - director at [Dermatica Ltd](/company/10921750)
- [D'SOUZA, Dwayne George](/person/7280696) - director at [Kingsway Capital Management Ltd](/company/09810202)
- [D'SOUZA, Dwayne George](/person/7280696) - director at [Medexpress Enterprises Ltd](/company/08805262)



## Companies at the same address

- [Avianta Pharma Limited](/company/11041053) (11041053)
- [Banner Street Ltd](/company/09913152) (09913152)
- [Ddsz Holdings Limited](/company/14535513) (14535513)
- [Dermatica Ltd](/company/10921750) (10921750)
- [Habitual Healthcare Limited](/company/15535376) (15535376)
- [Heliosx Diagnostics Ltd](/company/12989335) (12989335)
- [Heliosx Holdings Limited](/company/10852429) (10852429)
- [Kingsway Capital Management Ltd](/company/09810202) (09810202)
- [Levity Healthcare Limited](/company/11176754) (11176754)
- [Lexicon Commercial Ltd](/company/10632547) (10632547)