ADVANIA HOLDINGS UK LIMITED
LOWRY MILL LEES STREET, SWINTON, MANCHESTER M27 6DB- Active
- Private Limited Company
- Company No. 10151635
- Last Updated: 01 Mar 2024
Company Profile
ADVANIA HOLDINGS UK LIMITED was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in MANCHESTER. ADVANIA HOLDINGS UK 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 8 years 4 months and 23 days.
| Name | ADVANIA HOLDINGS UK LIMITED |
|---|---|
| Company number | 10151635 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWRY MILL LEES STREET SWINTON MANCHESTER M27 6DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Advania Ab Fredsborgsgatan, SE117 43 |
Dates: Saturday, December 31, 2022 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Indigo It Midco Ltd 1 East Poultry Avenue, EC1A 9PT |
Dates: Friday, May 27, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANIA HOLDINGS UK LIMITED | 27 Apr 2016 |
| DE FACTO 2227 LIMITED | 27 May 2016 |
| INDIGO IT BIDCO LIMITED | 16 Jan 2023 |