All Information about:

Name	Avant Homes (NO.2) Limited
Address	Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP
VAT ID	no VAT ID available
Company No.	06987861 Show on Companies House
Accounts	full last accounts made up to 7 July 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Avant Homes Limited Gladedale Residential Group Limited Terret Residential Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Avant Homes Group (No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06986776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cook, Mark Anthony Barlborough, Chesterfield, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowper, Rachel Josephine Barlborough, Chesterfield, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary

Fairburn, Jeffrey Barlborough, Chesterfield, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stenhouse, Richard Paul Barlborough, Chesterfield, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varley, Scott Anthony Barlborough, Chesterfield, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 05/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Avant Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215228 Nature of Control