AVANT HOLDINGS LIMITED
Overview
| Company Name | AVANT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15292085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVANT HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AVANT HOLDINGS LIMITED located?
| Registered Office Address | Chichester House 2 Chichester Street OL16 2AX Rochdale Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZABUTON020 LTD | Nov 17, 2023 | Nov 17, 2023 |
What are the latest accounts for AVANT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AVANT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for AVANT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Adam Grant as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Adam Grant as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Adam Grant as a person with significant control on Nov 05, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Oliver Grant as a person with significant control on Nov 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Adam Grant as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oliver Grant as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Cessation of Robert David Newman as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of James Green as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Oliver Grant as a person with significant control on Nov 05, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Oliver Grant as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed ZABUTON020 LTD\certificate issued on 07/11/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr James Green as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert David Newman as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AVANT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Adam | Director | 2 Chichester Street OL16 2AX Rochdale Chichester House Lancashire England | United Kingdom | British | 113923040002 | |||||
| GRANT, Adam | Director | Chichester Street OL16 2AX Rochdale Chichester House England | England | British | Director | 335523940001 | ||||
| GRANT, Oliver | Director | 2 Chichester Street OL16 2AX Rochdale Chichester House Lancashire England | United Kingdom | British | Director | 243951420001 | ||||
| GREEN, James | Director | Chichester House 2 Chichester Street OL16 2AX Rochdale Ccm Lancashire England | England | British | Director | 316059420001 | ||||
| NEWMAN, Robert David | Director | 2 Chichester Street OL16 2AX Rochdale Chichester House Lancashire United Kingdom | United Kingdom | British | Director | 304765560001 |
Who are the persons with significant control of AVANT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Grant | Nov 05, 2024 | 2 Chichester Street OL16 2AX Rochdale Chichester House Lancashire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adam Grant | Nov 05, 2024 | 2 Chichester Street OL16 2AX Rochdale Chichester House Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert David Newman | Nov 17, 2023 | 2 Chichester Street OL16 2AX Rochdale Chichester House Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0