AVANTIS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AVANTIS HOLDCO LIMITED
COMPANY NUMBER
SC658572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/05/2020
21/07/2020
ENVOY CAPITAL MANAGEMENT 2 LIMITED
View all previous names
INVERNESS
IV2 5NA
8 Inverness Campus
INVERNESS
IV2 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVANTIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2020 - Present (4 years and 4 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Apr 1977 |
Resigned | Director |
Current: 20 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Christopher Mark David (926760152) Appointed |
| 25/10/2022 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 25/10/2022 | Iain Ross MacGregor (909542789) has left the board |
| 25/10/2022 | Andrew Campbell Matheson (919940158) has left the board |
| 25/10/2022 | Brian Andrew Knowles (925546810) has left the board |
| 25/10/2022 | New Board Member Jack Jenkins (930138802) Appointed |
| 25/10/2022 | New Board Member Leon Matthew Solder (930138811) Appointed |
| 03/10/2022 | David Bonar Calder (927257163) has left the board |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member David Bonar Calder (927257163) Appointed |
| 03/08/2020 | New Board Member Thomas William Allan David (926579980) Appointed |
| 03/08/2020 | New Board Member Brian Knowles (925546810) Appointed |
| 29/07/2020 | Change in Reg. Office |
| 14/05/2020 | Malcolm James Robert Donald (913901110) has left the board |
| 14/05/2020 | Ross Scott Gardner (913559404) has left the board |
| 14/05/2020 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
| 14/05/2020 | New Board Member Iain Ross MacGregor (909542789) Appointed |
| 09/04/2020 | STRONACHS SECRETARIES LIMITED (926856971) has left the board |
| 09/04/2020 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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