# Avantis Group Investments Holdco Ltd

## Details

- **Company number:** [14322729](https://find-and-update.company-information.service.gov.uk/company/14322729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2022
- **Registered office:** 5TH   FLOOR SOUTHGATE HOUSE, WOOD STREET, CARDIFF, CF10 1EW
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLDER, Leon Matthew | director | 19 Oct 2022 |  |
| DAVID, Christopher Mark | director | 19 Oct 2022 |  |
| JENKINS, Jack | director | 19 Oct 2022 |  |
| DAVID, Thomas William Allan | director | 30 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas William Allan David | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2022 | 19 Oct 2022 |
| Management Succession (Wales) Limited Partnership | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Oct 2022 | 29 Oct 2024 |
| Mrs Alexandra David | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Oct 2022 | 29 Oct 2024 |
| Avantis Group Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £854,014 | £62 | 38 |
| 31 Mar 2023 | £908,448 | £50 | 38 |




## Controls

- [Avantis Holdco Limited](/company/SC658572) (SC658572)
- [Bdcs Group Limited](/company/14927244) (14927244)



## Directors' other companies

- [DAVID, Christopher Mark](/person/7141006) - director at [Avantis Holdco Limited](/company/SC658572)
- [DAVID, Thomas William Allan](/person/5892939) - director at [Bdcs Group Limited](/company/14927244)
- [DAVID, Thomas William Allan](/person/5892939) - director at [Avantis Marine Limited](/company/11496188)
- [DAVID, Thomas William Allan](/person/5892939) - director at [Avantis Holdco Limited](/company/SC658572)
- [JENKINS, Jack](/person/7161674) - director at [Avantis Marine Limited](/company/11496188)
- [JENKINS, Jack](/person/7161674) - director at [Avantis Holdco Limited](/company/SC658572)
- [SOLDER, Leon Matthew](/person/7161682) - director at [Avantis Marine Limited](/company/11496188)
- [SOLDER, Leon Matthew](/person/7161682) - director at [Avantis Holdco Limited](/company/SC658572)



## Companies at the same address

- [Avantis Group Topco Limited](/company/16022619) (16022619)
- [Avantis Industrial Services Ltd](/company/16947992) (16947992)
- [Avantis Lcam Limited](/company/15090190) (15090190)
- [Avantis Marine Limited](/company/11496188) (11496188)
- [Bdcs Group Limited](/company/14927244) (14927244)