Menna Overview

Here’s a quick overview of AVANTIS GROUP INVESTMENTS HOLDCO LTD 👀 — a Cardiff based business that started in 2022.

AVANTIS GROUP INVESTMENTS HOLDCO LTD

  • Company statusactive
  • Company No14322729
  • Age4 years 3 months Incorporated 30 August 2022
  • Officers4

Address

5th Floor Southgate House, Wood Street, Cardiff, CF10 1EW, Wales

AVANTIS GROUP INVESTMENTS HOLDCO LTD is an active company incorporated on 30 August 2022 and based in Cardiff, Wales. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    wales

  • Nature of business (SIC)

    74901 Environmental consulting activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

2 Months Ago on 02 Sep 2026

finance
Accounts With Accounts Type Group

5 Months Ago on 04 Jun 2026

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Gazette Filings Brought Up To Date

5 Months Ago on 03 Jun 2026

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Gazette Notice Compulsory

5 Months Ago on 02 Jun 2026

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Confirmation Statement With No Updates

1 Year Ago on 22 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 26 Mar 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 20 Dec 2024

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Notification Of A Person With Significant Control

2 Years Ago on 01 Nov 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 01 Nov 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 01 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Sep 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 19 Mar 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 19 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 31 Aug 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 28 Oct 2022

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Capital Allotment Shares

4 Years Ago on 24 Oct 2022

enterprise
Memorandum Articles

4 Years Ago on 24 Oct 2022

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Resolution

4 Years Ago on 24 Oct 2022

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Capital Allotment Shares

4 Years Ago on 21 Oct 2022

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Notification Of A Person With Significant Control

4 Years Ago on 21 Oct 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 21 Oct 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 21 Oct 2022

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Capital Name Of Class Of Shares

4 Years Ago on 21 Oct 2022

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Capital Alter Shares Subdivision

4 Years Ago on 21 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Oct 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVID, Christopher Markdirector Sep 196719 Oct 2022
DAVID, Thomas William Allandirector Dec 199230 Aug 2022
JENKINS, Jackdirector Jun 198719 Oct 2022
SOLDER, Leon Matthewdirector Oct 197719 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Avantis Group Topco Limited 29 Oct 2024
Management Succession (Wales) Limited Partnership 19 Oct 2022
Mrs Alexandra David Aug 197019 Oct 2022
Mr Thomas William Allan David Dec 199230 Aug 2022

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