ADVANTA SOLUTIONS LTD.
130 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 11051402
- Last Updated: 01 Mar 2024
Company Profile
ADVANTA SOLUTIONS LTD. was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in LONDON. ADVANTA SOLUTIONS LTD. has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 3 months and 16 days.
| Name | ADVANTA SOLUTIONS LTD. |
|---|---|
| Company number | 11051402 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| 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 |
|---|---|
| Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp) Building Two, The Colony, Altrincham Road, SK9 4LY |
Dates: Tuesday, December 22, 2020 - present
significant influence or control
|
| Mr Craig Stewart Webster Nationality: British |
Dates: Tuesday, November 7, 2017 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANTA SOLUTIONS LTD. | 07 Nov 2017 |