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AVANTI ENVIRONMENTAL HOLDINGS LIMITED

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Company·GB·oo:GB-COH-06532794
JSON / MCP View network
Status
active
Incorporated
2008-03-12
Legal form
ltd
Activity
82990
Registered office
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

AVANTI ENVIRONMENTAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2008-03-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TRADEBE ENVIRONMENTAL SERVICES LIMITEDbeneficial owner 100%→AVANTI ENVIRONMENTAL HOLDINGS LIMITED
  2. 1SRCL LIMITEDbeneficial owner 100%→AVANTI ENVIRONMENTAL HOLDINGS LIMITED
  3. 1Srcl Ltdbeneficial owner 87.5%→AVANTI ENVIRONMENTAL HOLDINGS LIMITED
  4. 1TRADEBE ENVIRONMENTAL SERVICES LIMITEDbeneficial owner 87.5%→AVANTI ENVIRONMENTAL HOLDINGS LIMITED
  5. 2Jose Creixell Suredabeneficial owner→TRADEBE ENVIRONMENTAL SERVICES LIMITED
  6. 2Jose Creixell Suredabeneficial owner→TRADEBE ENVIRONMENTAL SERVICES LIMITED
  7. 2Stericycle International Holdings Ltdbeneficial owner 87.5%→SRCL LIMITED
  8. 2STERICYCLE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→SRCL LIMITED
  9. 3STERICYCLE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→STERICYCLE INTERNATIONAL HOLDINGS LIMITED
  10. 3Stericycle Europe S.A.R.Lbeneficial owner 87.5%→STERICYCLE INTERNATIONAL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06532794
Status
active
Type
ltd
Incorporated
2008-03-12
Registered office
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
SIC
82990
Officers · 3 active
  • CREIXELL DE VILLALONGA, Victor
    director · Spanish · appt 2018-05-31
  • SEGARRA, Oriol
    director · Spanish · appt 2023-04-27
  • GRUPO TRADEBE MEDIO AMBIENTE, S.L.
    corporate director · appt 2018-10-29
  • EVANS, Trevor Philip(resigned)
    secretary · British · appt 2008-04-01
  • LLOYD, David Alan(resigned)
    secretary · British · appt 2010-02-28
  • WEBSTER, Mark(resigned)
    secretary · British · appt 2008-03-12
  • Secretarial Appointments Limited(resigned)
    corporate secretary · appt 2008-03-12
  • CLESEN, John Fredrick(resigned)
    director · American · appt 2010-12-02
  • DALES, Kristian(resigned)
    director · British · appt 2021-03-31
  • EVANS, Christine Ruth(resigned)
    director · British · appt 2008-04-01
  • EVANS, Jennie Louise(resigned)
    director · British · appt 2009-10-30
  • EVANS, Trevor Philip(resigned)
    director · British · appt 2008-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.