Avatar Holdings Ltd
- Company number
- 13369597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Santam Specialist Business Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Carla Louise | Director | 17 Jun 2025 | 28 Aug 2026 |
| WILLIAMS, Adrian Charles Harold | Director | 18 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Turnbull | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2025 | 17 Jun 2025 |
| Simon Dudley Clapham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2021 | 17 Jun 2025 |
| Santam Specialist Business Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | - | - |
| 23 Apr 2024 Dormant | £8 | £8 |
| 23 Apr 2023 Dormant | £8 | £8 |
| 23 Apr 2022 Dormant | £8 | £8 |
Connections
Owned by
Avatar Holdings Ltd → Santam Specialist Business Limited
Controls
- Avatar Mga Ltd (16122619)
Directors’ other companies
- WILLIAMS, Adrian Charles Harold - Director at Kerberos Ventures Ltd
- WILLIAMS, Adrian Charles Harold - Director at Avatar Mga Ltd
- WILLIAMS, Adrian Charles Harold - Director at NYX Associates Ltd
Companies at the same address
- Avatar Mga Ltd (16122619)