AVANTE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12980814

Incorporation date

28/10/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/10/2020)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

25/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (17 pages)

25/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (17 pages)

21/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

11/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

25/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (17 pages)

04/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (22 pages)

08/07/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/07/2022

Current accounting period shortened from 2021-10-31 to 2020-12-31

View PDF (1 pages)

23/06/2022

Memorandum and Articles of Association

View PDF (25 pages)

23/06/2022

Resolutions

View PDF (3 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (51 pages)

19/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-10-27 with updates

View PDF (18 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (19 pages)

21/07/2021

Appointment of Anita Dunham as a director on 2021-04-06

View PDF (2 pages)

21/07/2021

Notification of a person with significant control statement

View PDF (3 pages)

21/07/2021

Appointment of Barbara Dunham as a director on 2021-04-06

View PDF (2 pages)

21/07/2021

Appointment of Bonnie Dunham as a director on 2021-04-06

View PDF (2 pages)

21/07/2021

Appointment of Roy Dunham as a director on 2021-04-06

View PDF (2 pages)

21/07/2021

Appointment of Guy Dunham as a director on 2021-04-06

View PDF (2 pages)

21/07/2021

Cessation of Andrew James Dunham as a person with significant control on 2021-04-06

View PDF (3 pages)

21/07/2021

Appointment of Mr Benjamin Dunham as a director on 2021-04-06

View PDF (2 pages)

21/07/2021

Appointment of Edward Dunham as a director on 2021-04-06

View PDF (2 pages)

21/07/2021

Appointment of Mrs Rachel Dunham as a director on 2021-04-06

View PDF (2 pages)

21/07/2021

Appointment of Kerry Dunham as a director on 2021-04-06

View PDF (2 pages)

21/07/2021

Resolutions

View PDF (2 pages)

21/07/2021

Resolutions

View PDF (2 pages)

21/07/2021

Memorandum and Articles of Association

View PDF (21 pages)

21/07/2021

Change of share class name or designation

View PDF (2 pages)

19/07/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/10/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVANTE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dunham, Barbara	Director	06/04/2021 - Present	2
Mr Benjamin Dunham	Director	06/04/2021 - Present	9
Dunham, Rachel	Director	06/04/2021 - Present	2
Dunham, Roy	Director	06/04/2021 - Present	4
Dunham, Bonnie	Director	06/04/2021 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AVANTE HOLDINGS LIMITED

AVANTE HOLDINGS LIMITED is an(a) Active company incorporated on 28/10/2020 with the registered office located at Cotswold Business Village Unit 6 Business Village, London Road, Moreton-In-Marsh GL56 0PS. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTE HOLDINGS LIMITED?

AVANTE HOLDINGS LIMITED is currently Active. It was registered on 28/10/2020 .

Where is AVANTE HOLDINGS LIMITED located?

AVANTE HOLDINGS LIMITED is registered at Cotswold Business Village Unit 6 Business Village, London Road, Moreton-In-Marsh GL56 0PS.

What does AVANTE HOLDINGS LIMITED do?

AVANTE 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 AVANTE HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Group of companies' accounts made up to 2024-12-31.