Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Avianta Holdings Ltd
- Incorporated
- 16 February 2018 (8 years)
- Previously known as
- Avantia Holdings Ltd (until 24 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit HAshbourne DriveLeamington SpaCV31 3SS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2018
British
Born April 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10852429
Former controllers (1)
28 February 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Avianta Holdings Ltd This company Owns 75–100% of shares
Avianta Pharma Limited Owns 75–100% of shares
ZZK Ltd Owns 75–100% of shares
Central Medical Solutions Ltd Owns 75–100% of shares
Dermatica Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 |
| Debtors | £399 | £399 | £399 |
| Net Current Assets | £399 | £399 | £399 |
| Shareholder Funds | £400 | £400 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 29 January 2026 | Registration of a charge | |||
| 13 October 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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