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Avantis Group Investments Holdco LTD

Adresa
3rd Floor Derwen House
Court Road
Bridgend
CF31 1BN
VAT ID (DIČ) no VAT ID available
Company No. 14322729 Show on Companies House
Accountsgroup

Sector (SIC)74901 Environmental consulting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
David, Alexandra Status: Active Notified: 19/10/2022 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Management Succession (Wales) Limited Partnership Status: Active Notified: 19/10/2022 Companies House Number: Lp19855 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • David, Thomas William Allan Status: Ceased Notified: 30/08/2022 Ceased: 19/10/2022 Date of Birth: 12/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    David, Christopher Mark Bridgend, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    David, Thomas William Allan Bridgend, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 12/1992 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Jack Bridgend, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Solder, Leon Matthew Bridgend, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bdcs Group Limited Status: Active Notified: 04/09/2023 Companies House Number: 14927244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more