AVANTIS GROUP TOPCO LIMITED

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AVANTIS GROUP TOPCO LIMITED

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Key Data

Status

Active

Company No.

16022619

Incorporation date

16/10/2024

Size

-

Contacts

Registered address

Registered address

5th Floor Southgate House, Wood Street, Cardiff CF10 1EWCopy
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Latest events (Record since 16/10/2024)
dot icon12/01/2026
Resolutions
dot icon12/01/2026
Memorandum and Articles of Association
dot icon09/01/2026
Particulars of variation of rights attached to shares
dot icon06/01/2026
Cessation of Management Succession (Wales) Limited Partnership as a person with significant control on 2025-12-23
dot icon06/01/2026
Notification of Avra Bidco Limited as a person with significant control on 2025-12-23
dot icon06/01/2026
Appointment of Mr Christos Ioannis Lavidas as a director on 2025-12-23
dot icon06/01/2026
Appointment of Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte as a director on 2025-12-23
dot icon05/01/2026
Appointment of Mr Tomos Lewis Rook as a director on 2025-12-23
dot icon09/12/2025
Current accounting period extended from 2025-10-31 to 2026-03-31
dot icon24/11/2025
Second filing of Confirmation Statement dated 2025-09-22
dot icon20/11/2025
Cessation of Thomas William Allan David as a person with significant control on 2024-10-29
dot icon20/11/2025
Notification of Alexandra David as a person with significant control on 2024-10-29
dot icon20/11/2025
Notification of Management Succession (Wales) Limited Partnership as a person with significant control on 2024-10-29
dot icon22/09/2025
22/09/25 Statement of Capital gbp 100.00
dot icon02/05/2025
Registered office address changed from 3rd Floor Derwen House Court Road Bridgend CF31 1BN United Kingdom to 5th Floor Southgate House Wood Street Cardiff CF10 1EW on 2025-05-02
dot icon17/11/2024
Resolutions
dot icon11/11/2024
Registration of charge 160226190002, created on 2024-10-24
dot icon07/11/2024
Registration of charge 160226190001, created on 2024-10-24
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon16/10/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
22/09/2026

Accounts

dot iconNext account date
31/03/2026
dot iconNext due on
16/07/2026
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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

7
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
David, Thomas William Allan
Director
16/10/2024 - Present
11
Jenkins, Jack
Director
16/10/2024 - Present
9
David, Christopher Mark
Director
16/10/2024 - Present
14
Lavidas, Christos Ioannis
Director
23/12/2025 - Present
16
Solder, Leon Matthew
Director
16/10/2024 - Present
4

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About AVANTIS GROUP TOPCO LIMITED

AVANTIS GROUP TOPCO LIMITED is an(a) Active company incorporated on 16/10/2024 with the registered office located at 5th Floor Southgate House, Wood Street, Cardiff CF10 1EW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AVANTIS GROUP TOPCO LIMITED?

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AVANTIS GROUP TOPCO LIMITED is currently Active. It was registered on 16/10/2024 .

Where is AVANTIS GROUP TOPCO LIMITED located?

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AVANTIS GROUP TOPCO LIMITED is registered at 5th Floor Southgate House, Wood Street, Cardiff CF10 1EW.

What does AVANTIS GROUP TOPCO LIMITED do?

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AVANTIS GROUP TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVANTIS GROUP TOPCO LIMITED?

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The latest filing was on 12/01/2026: Resolutions.