AVANTA HOLDINGS LTD

Key Data

Status

Active

Company No.

10969445

Incorporation date

19/09/2017

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/09/2017)

12/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (3 pages)

02/07/2025

Satisfaction of charge 109694450002 in full

View PDF (1 pages)

02/07/2025

Satisfaction of charge 109694450001 in full

View PDF (1 pages)

01/07/2025

Appointment of Mr Craig Darren Roberts as a director on 2025-07-01

View PDF (2 pages)

07/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

11/11/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

03/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

25/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

09/08/2022

Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Leigh House 28- 32 st. Paul's Street Leeds LS1 2JT on 2022-08-09

View PDF (1 pages)

02/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

24/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

04/05/2021

Director's details changed for Ms Nichola Louise Singh on 2021-05-04

View PDF (2 pages)

04/05/2021

Change of details for Ms Nichola Louise Singh as a person with significant control on 2021-05-04

View PDF (2 pages)

18/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

05/03/2020

Current accounting period shortened from 2020-09-29 to 2020-05-31

View PDF (1 pages)

27/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

26/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-10-02

View PDF (4 pages)

26/11/2019

Resolutions

View PDF (24 pages)

26/11/2019

Resolutions

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (6 pages)

09/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

11/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

01/11/2018

Registration of charge 109694450002, created on 2018-10-31

View PDF (38 pages)

01/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

24/09/2018

Director's details changed for Ms Nichola Louise Singh on 2018-09-24

View PDF (2 pages)

24/09/2018

Change of details for Ms Nichola Louise Singh as a person with significant control on 2018-09-24

View PDF (2 pages)

17/08/2018

Registration of charge 109694450001, created on 2018-08-17

View PDF (45 pages)

18/04/2018

Registered office address changed from 4th Floor Stockdale House 8 Victoria Road Leeds West Yorkshire LS6 1PF United Kingdom to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 2018-04-18

View PDF (1 pages)

19/09/2017

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£8,921.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
442.48K
-
0.00
8.92K
-

2021
1
442.48K
-
0.00
8.92K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

442.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Craig Darren	Director	01/07/2025 - Present	7
Ms Nichola Louise Singh	Director	19/09/2017 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVANTA HOLDINGS LTD

AVANTA HOLDINGS LTD is an(a) Active company incorporated on 19/09/2017 with the registered office located at Leigh House, 28- 32 St. Paul's Street, Leeds LS1 2JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTA HOLDINGS LTD?

AVANTA HOLDINGS LTD is currently Active. It was registered on 19/09/2017 .

Where is AVANTA HOLDINGS LTD located?

AVANTA HOLDINGS LTD is registered at Leigh House, 28- 32 St. Paul's Street, Leeds LS1 2JT.

What does AVANTA HOLDINGS LTD do?

AVANTA HOLDINGS LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does AVANTA HOLDINGS LTD have?

AVANTA HOLDINGS LTD had 1 employees in 2021.

What is the latest filing for AVANTA HOLDINGS LTD?

The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-05-31.