AVANTA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13650594

Incorporation date

29/09/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2021)

06/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

08/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

13/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

08/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

27/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

12/03/2024

Director's details changed for Mrs Joanne Elizabeth Moulson on 2024-03-10

View PDF (2 pages)

23/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

02/01/2024

Purchase of own shares.

View PDF (4 pages)

02/01/2024

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Cancellation of shares. Statement of capital on 2023-10-26

View PDF (4 pages)

06/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (41 pages)

27/10/2023

Termination of appointment of David Craig Beattie as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Andrew Christopher Chipp as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Satisfaction of charge 136505940003 in full

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

06/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

01/11/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

11/01/2022

Current accounting period shortened from 2022-09-30 to 2022-06-30

View PDF (1 pages)

01/12/2021

Appointment of Mr Richard Atkinson as a director on 2021-11-30

View PDF (2 pages)

01/12/2021

Appointment of Mr Neil James Emmott as a director on 2021-11-30

View PDF (2 pages)

15/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-29

View PDF (4 pages)

11/11/2021

Resolutions

View PDF (1 pages)

11/11/2021

Resolutions

View PDF (1 pages)

11/11/2021

Resolutions

View PDF (4 pages)

11/11/2021

Memorandum and Articles of Association

View PDF (34 pages)

10/11/2021

Change of share class name or designation

View PDF (2 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (4 pages)

02/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2021

Cessation of Andrew Christopher Chipp as a person with significant control on 2021-10-29

View PDF (1 pages)

02/11/2021

Appointment of Mrs Joanne Elizabeth Moulson as a director on 2021-10-29

View PDF (2 pages)

02/11/2021

Appointment of Mr Edward James Twigg as a director on 2021-10-29

View PDF (2 pages)

02/11/2021

Appointment of Mr Bradley Lloyd Cutts as a director on 2021-10-29

View PDF (2 pages)

02/11/2021

Registration of charge 136505940003, created on 2021-10-29

View PDF (34 pages)

01/11/2021

Appointment of Mr David Craig Beattie as a director on 2021-10-29

View PDF (2 pages)

01/11/2021

Registration of charge 136505940001, created on 2021-10-29

View PDF (20 pages)

01/11/2021

Registration of charge 136505940002, created on 2021-10-29

View PDF (20 pages)

29/09/2021

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.19 % *

* during past year

Cash in Bank

£10,931.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/03/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
267.24K
-
0.00
40.77K
-

2023
0
2.27M
-
0.00
10.93K
-

2023
0
2.27M
-
0.00
10.93K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.27M £748.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.93K £-73.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Christopher Chipp	Director	29/09/2021 - 26/10/2023	2
Mr David Craig Beattie	Director	29/10/2021 - 26/10/2023	2
Atkinson, Richard	Director	30/11/2021 - Present	1
Cutts, Bradley Lloyd	Director	29/10/2021 - Present	2
Emmott, Neil James	Director	30/11/2021 - Present	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVANTA UK HOLDINGS LIMITED

AVANTA UK HOLDINGS LIMITED is an(a) Active company incorporated on 29/09/2021 with the registered office located at Unit B1 Astra Park, Parkside Lane, Leeds LS11 5SZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTA UK HOLDINGS LIMITED?

AVANTA UK HOLDINGS LIMITED is currently Active. It was registered on 29/09/2021 .

Where is AVANTA UK HOLDINGS LIMITED located?

AVANTA UK HOLDINGS LIMITED is registered at Unit B1 Astra Park, Parkside Lane, Leeds LS11 5SZ.

What does AVANTA UK HOLDINGS LIMITED do?

AVANTA UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVANTA UK HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-05 with no updates.