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Companies/14322729

Avantis Group Investments Holdco Ltd

Environmental consulting activities · Cardiff

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Avantis Group Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108800738
Show 3 ceased records
AD
Mrs Alexandra DavidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-19 · Ceased 2024-10-29

Source record 108119746
Management Succession (Wales) Limited PartnershipCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-19 · Ceased 2024-10-29

Source record 119486912
TD
Mr Thomas William Allan DavidIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-30 · Ceased 2022-10-19

Source record 111994407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
LS
Leon SolderCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+4 others
JJ
Jack JenkinsCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+4 others
CD
Christopher DavidCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+4 others
TD
Thomas DavidCurrent director
Appointed 2022-08-30 · 4 yrs · Engineer
+8 others

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active