CompanyTrack
A

AVANT HOMES (GALLIONS APPROACH) LIMITED

Dissolved London

Development of building projects

Development of building projects
A

AVANT HOMES (GALLIONS APPROACH) LIMITED

Development of building projects

Founded 24 Nov 2000 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 12
12 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O INTERPATH LTD 10 Fleet Place London EC4M 7RB

Credit Report

Discover AVANT HOMES (GALLIONS APPROACH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Jeffrey FairburnDirectorBritishUnited Kingdom5911 Apr 2025Active
Rachel Josephine CowperSecretaryUnknownUnknown11 Apr 2025Active
Richard Paul StenhouseDirectorBritishUnited Kingdom5511 Apr 2025Active

Shareholders

Shareholders (1)

Avant Homes Limited
100.0%
124 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avant Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVANT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES GROUP NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES GROUP LIMITED united kingdom significant influence or control
VIVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA MIDCO LIMITED united kingdom
AVANT HOMES (GALLIONS APPROACH) LIMITED Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2025ResolutionResolutionsView
23 Apr 2025IncorporationMemorandum ArticlesView(27 pages)
14 Apr 2025OfficersTermination of Giles Henry Sharp as director on 2025-04-11View(1 page)
14 Apr 2025OfficersAppointment of Rachel Josephine Cowper as director on 2025-04-11View(2 pages)
14 Apr 2025OfficersTermination of Joanne Elizabeth Massey as director on 2025-04-11View(1 page)
23 Apr 2025 Resolution

Resolutions

23 Apr 2025 Incorporation

Memorandum Articles

14 Apr 2025 Officers

Termination of Giles Henry Sharp as director on 2025-04-11

14 Apr 2025 Officers

Appointment of Rachel Josephine Cowper as director on 2025-04-11

14 Apr 2025 Officers

Termination of Joanne Elizabeth Massey as director on 2025-04-11

Recent Activity

Latest Activity

Resolutions

9 months ago on 23 Apr 2025

Memorandum Articles

9 months ago on 23 Apr 2025

Termination of Giles Henry Sharp as director on 2025-04-11

10 months ago on 14 Apr 2025

Appointment of Rachel Josephine Cowper as director on 2025-04-11

10 months ago on 14 Apr 2025

Termination of Joanne Elizabeth Massey as director on 2025-04-11

10 months ago on 14 Apr 2025