OpenCompanies

Avventura Travels Limited

Company number
11789841
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
HB&O Ltd (47 companies)

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Officers

NameRoleAppointedResigned
HADFIELD, John Richard Director 28 Jan 2019
MILNE, Andrew Director 28 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr John Richard Hadfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2019 4 Jun 2024
Mr Andrew Milne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2019 4 Jun 2024
Avventura Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2024

Accounts

Year ended Net assets Employees
30 Jan 2025 £8,721 2
31 Jan 2024 £2,180 1
31 Jan 2023 £372 2
31 Jan 2022 £12,157 2
31 Jan 2021 £1,469 2
31 Jan 2020 - 2

Connections

Owned by

Avventura Travels Limited → Avventura Holdings LimitedAspects Holdings (UK) Limited

Directors’ other companies

Registered address

301 companies are registered at this address - likely a registration agent.

Data