ADVANCE HOLDINGS LIMITED
46 REDINGTON ROAD, LONDON NW3 7RS- Active
- Private Limited Company
- Company No. 00564590
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE HOLDINGS LIMITED was incorporated on Thursday, April 12, 1956 as a Private Limited Company with registered address in LONDON. ADVANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 68 years 5 months and 8 days.
| Name | ADVANCE HOLDINGS LIMITED |
|---|---|
| Company number | 00564590 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 REDINGTON ROAD LONDON NW3 7RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Jonathan Fenton Nationality: British |
Dates: Monday, May 23, 2016 - Wednesday, March 1, 2017
voting rights 75 to 100 percent
|
| Prof Anthony John Fox Nationality: British |
Dates: Monday, May 23, 2016 - Tuesday, February 28, 2023
voting rights 75 to 100 percent
|
| Mrs Vivienne Alice Erdos Nationality: British |
Dates: Monday, May 23, 2016 - Tuesday, February 28, 2023
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE HOLDINGS LIMITED | 12 Apr 1956 |