OpenRegistry

AVIANTA HOLDINGS LTD

Active
11210931·incorporated 2018-02-16

AVIANTA HOLDINGS LTD is an active UK private limited company, incorporated on 16 February 2018 at Companies House (number 11210931; OpenRegistry canonical ID GB-11210931-avianta-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-16
Registered Address
UNIT H, ASHBOURNE DRIVE, LEAMINGTON SPA, CV31 3SS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVIANTA HOLDINGS LTD has 1 person with significant control on file:

  • Heliosx Holdings Limited (England reg. 10852429). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dwayne George D'Souza born 1982 resident in United Kingdom, British national. Notified 2018-02-16. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVIANTA HOLDINGS LTD has previously traded as:

  • AVANTIA HOLDINGS LTD (until 2019-06-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa: