AVANTA UK HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

AVANTA UK HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AVANTA UK HOLDINGS LIMITED was incorporated 2 years ago on 29/09/2021 and has the registered number: 13650594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AVANTA UK HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT B1 ASTRA PARK
LEEDS
LS11 5SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JAMES TWIGG Apr 1992 British Director 2021-10-29 CURRENT
MRS JOANNE ELIZABETH MOULSON Nov 1978 British Director 2021-10-29 CURRENT
MR NEIL JAMES EMMOTT Mar 1976 British Director 2021-11-30 CURRENT
MR BRADLEY LLOYD CUTTS Sep 1994 British Director 2021-10-29 CURRENT
MR RICHARD ATKINSON Feb 1973 British Director 2021-11-30 CURRENT
DAVID CRAIG BEATTIE Sep 1965 British Director 2021-10-29 UNTIL 2023-10-26 RESIGNED
ANDREW CHRISTOPHER CHIPP Mar 1960 British Director 2021-09-29 UNTIL 2023-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Christopher Chipp 2021-09-29 - 2021-10-29 3/1960 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANTA UK LIMITED LEEDS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Avanta UK Holdings Limited Filleted accounts for Companies House (small and micro) 2024-01-24 30-06-2023 £10,931 Cash £2,267,432 equity
Avanta UK Holdings Limited Filleted accounts for Companies House (small and micro) 2023-02-07 30-06-2022 £40,772 Cash £267,243 equity

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