ADVANCED GROUP HOLDINGS LIMITED
ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD WF3 3BQ- Active
- Private Limited Company
- Company No. 10276998
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED GROUP HOLDINGS LIMITED was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in WAKEFIELD. ADVANCED GROUP 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 8 years 3 months and 27 days.
| Name | ADVANCED GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10276998 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMITAGE HOUSE THORPE LOWER LANE ROBIN HOOD WAKEFIELD WF3 3BQ |
|---|---|
| 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 |
|---|---|
| Arena Group Holdings Limited Thorpe Lower Lane, Robin Hood, WF3 3BQ |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Michael Tucker Nationality: British |
Dates: Wednesday, July 13, 2016 - Tuesday, January 10, 2023
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 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED GROUP HOLDINGS LIMITED | 13 Jul 2016 |