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AVENTAS HOLDINGS LIMITED

Active
12361703·incorporated 2019-12-12

AVENTAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 December 2019 at Companies House (number 12361703; OpenRegistry canonical ID GB-12361703-aventas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,612 active UK entities in that code and one of 2,165 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-12
Registered Address
SUITE 3 DE CLARE HOUSE, PONTYGWINDY ROAD, CAERPHILLY, CF83 3HU, WALES
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-10. Next confirmation statement due 2027-05-24.

Mortgages and charges

15 charges recorded against the company at Companies House: 11 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AVENTAS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Ashley Nathan Bishop born 1993 resident in Wales, British national. Notified 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lloyd Robert Bayliss born 1994 resident in Wales, British national. Notified 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AVENTAS HOLDINGS LIMITED has previously traded as:

  • B&B PROPERTY DEVELOPERS LTD (until 2026-07-22)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Caerphilly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12361703.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.