AVANTIS HOLDCO LIMITED
FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, INVERNESS IV2 5NA- Active
- Private Limited Company
- Company No. SC658572
- Last Updated: 01 Mar 2024
Company Profile
AVANTIS HOLDCO LIMITED was incorporated on Tuesday, March 31, 2020 as a Private Limited Company with registered address in INVERNESS. AVANTIS HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 9 days.
| Name | AVANTIS HOLDCO LIMITED |
|---|---|
| Company number | SC658572 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR AURORA HOUSE 8 INVERNESS CAMPUS INVERNESS IV2 5NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avantis Group Investments Holdco Ltd Derwen House, Court Road, CF31 1BN |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avantis Topco Limited Albyn Place, AB10 1YL |
Dates: Thursday, September 15, 2022 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Modutec Limited 8 Inverness Campus, IV2 5NA |
Dates: Friday, June 26, 2020 - Thursday, September 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Ross Macgregor Nationality: British |
Dates: Thursday, May 7, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTIS HOLDCO LIMITED | 31 Mar 2020 |
| SLLP 286 LIMITED | 07 May 2020 |
| ENVOY CAPITAL MANAGEMENT 2 LIMITED | 21 Jul 2020 |