CompaniesInTheUK

AVANTIS HOLDCO LIMITED

Company number SC658572 ·

Active

2 active / 4 ceased · persons with significant control

Avantis Group Investments Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-19
Correspondence address
3rd Floor, Derwen House, Court Road, Bridgend, CF31 1BN, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14322729
Country registered
Wales

Modutec Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-26
Correspondence address
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Register
Registration number
Sc229316
Country registered
United Kingdom

Avantis Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-15
Ceased on
2022-10-19
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc736164
Country registered
Scotland

Modutec Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-26
Ceased on
2022-09-15
Correspondence address
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Register
Registration number
Sc229316
Country registered
United Kingdom

Mr Iain Ross Macgregor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-07
Ceased on
2020-06-26
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.