Avantis Holdco Limited
- Company number
- SC658572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Avantis Group Investments Holdco Ltd (2 companies)
Registered office
Previous names
- Envoy Capital Management 2 Limited (until 21 Jul 2020)
- Sllp 286 Limited (until 7 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVID, Thomas William Allan | Director | 27 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Ross Macgregor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2020 | 26 Jun 2020 |
| Modutec Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2020 | 15 Sep 2022 |
| Avantis Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2022 | 19 Oct 2022 |
| Avantis Group Investments Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2024 | £16,700 | 4 |
| 31 Mar 2023 | £13,502 | 5 |
| 31 Mar 2021 | - | 0 |
Connections
Owned by
Avantis Holdco Limited → Avantis Group Investments Holdco Ltd
Registered address
682 companies are registered at this address - likely a registration agent.