ADVANCE GROUP HOLDINGS LTD
GROUND FLOOR VISTA, ST DAVIDS PARK, EWLOE CH5 3DT- Active
- Private Limited Company
- Company No. 09607008
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE GROUP HOLDINGS LTD was incorporated on Tuesday, May 26, 2015 as a Private Limited Company with registered address in EWLOE. ADVANCE GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 28 days.
| Name | ADVANCE GROUP HOLDINGS LTD |
|---|---|
| Company number | 09607008 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR VISTA ST DAVIDS PARK EWLOE CH5 3DT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ag Trustee Limited St Davids Park, Ewloe, CH5 3DT |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boo Group Ltd St Davids Park, Ewloe, CH5 3DT |
Dates: Thursday, November 7, 2019 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Critchley Nationality: British |
Dates: Monday, December 24, 2018 - Tuesday, April 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Shaun Critchley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Critchley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Tim William Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against ADVANCE GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE GROUP HOLDINGS LTD | 26 May 2015 |