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 |
|---|---|---|---|
| DONALD, Malcolm James Robert | Director | 31 Mar 2020 | 7 May 2020 |
| GARDNER, Ross Scott | Director | 31 Mar 2020 | 7 May 2020 |
| CALDER, David Bonar | Director | 27 Jul 2020 | 6 Sep 2022 |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 31 Mar 2020 | 18 Oct 2022 |
| KNOWLES, Brian Andrew | Director | 27 Jul 2020 | 19 Oct 2022 |
| MACGREGOR, Iain Ross | Director | 7 May 2020 | 19 Oct 2022 |
| MATHESON, Andrew Campbell | Director | 7 May 2020 | 19 Oct 2022 |
| DAVID, Christopher Mark | Director | 19 Oct 2022 | |
| SOLDER, Leon Matthew | Director | 19 Oct 2022 | |
| JENKINS, Jack | Director | 19 Oct 2022 | |
| 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 2022 | - | - |
| 31 Mar 2021 | - | 0 |
Connections
Owned by
Avantis Holdco Limited → Avantis Group Investments Holdco Ltd
Directors’ other companies
- DAVID, Christopher Mark - Director at Avantis Group Investments Holdco Ltd
- DAVID, Thomas William Allan - Director at Bdcs Group Limited
- DAVID, Thomas William Allan - Director at Avantis Marine Limited
- DAVID, Thomas William Allan - Director at Avantis Group Investments Holdco Ltd
- JENKINS, Jack - Director at Avantis Marine Limited
- JENKINS, Jack - Director at Avantis Group Investments Holdco Ltd
- SOLDER, Leon Matthew - Director at Avantis Marine Limited
- SOLDER, Leon Matthew - Director at Avantis Group Investments Holdco Ltd
Registered address
719 companies are registered at this address - likely a registration agent.