Introduction
Watch Company
A
AVANTIS GROUP INVESTMENTS HOLDCO LTD
AVANTIS GROUP INVESTMENTS HOLDCO LTD is an active company incorporated on 30 August 2022 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. AVANTIS GROUP INVESTMENTS HOLDCO LTD was registered 3 years ago.(SIC: 74901)
Status
active
Active since 3 years ago
Company No
14322729
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
5th Floor Southgate House Wood Street Cardiff, CF10 1EW,
Previous Addresses
3rd Floor Derwen House Court Road Bridgend CF31 1BN United Kingdom
From: 30 August 2022To: 26 March 2025
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVID, Christopher Mark
ActiveSouthgate House, CardiffCF10 1EW
Born September 1967
Director
Appointed 19 Oct 2022
DAVID, Christopher Mark
Southgate House, CardiffCF10 1EW
Born September 1967
Director
19 Oct 2022
Active
DAVID, Thomas William Allan
ActiveSouthgate House, CardiffCF10 1EW
Born December 1992
Director
Appointed 30 Aug 2022
DAVID, Thomas William Allan
Southgate House, CardiffCF10 1EW
Born December 1992
Director
30 Aug 2022
Active
JENKINS, Jack
ActiveSouthgate House, CardiffCF10 1EW
Born June 1987
Director
Appointed 19 Oct 2022
JENKINS, Jack
Southgate House, CardiffCF10 1EW
Born June 1987
Director
19 Oct 2022
Active
SOLDER, Leon Matthew
ActiveSouthgate House, CardiffCF10 1EW
Born October 1977
Director
Appointed 19 Oct 2022
SOLDER, Leon Matthew
Southgate House, CardiffCF10 1EW
Born October 1977
Director
19 Oct 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Avantis Group Topco Limited
ActiveCourt Road, BridgendCF31 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Avantis Group Topco Limited
Court Road, BridgendCF31 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Yale Business Village, WrexhamLL13 7YL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Ceased 29 Oct 2024
Management Succession (Wales) Limited Partnership
Yale Business Village, WrexhamLL13 7YL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Ceased 29 Oct 2024
Ceased
Mrs Alexandra David
CeasedCourt Road, BridgendCF31 1BN
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Ceased 29 Oct 2024
Mrs Alexandra David
Court Road, BridgendCF31 1BN
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Ceased 29 Oct 2024
Ceased
Mr Thomas William Allan David
CeasedCourt Road, BridgendCF31 1BN
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Ceased 19 Oct 2022
Mr Thomas William Allan David
Court Road, BridgendCF31 1BN
Born December 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2022
Ceased 19 Oct 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
28 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2022
21 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2022
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2022
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022