ADVISER SERVICES HOLDINGS LIMITED
BROOKDALE CENTRE, MANCHESTER ROAD, KNUTSFORD WA16 0SR- Active
- Private Limited Company
- Company No. 12012534
- Last Updated: 01 Mar 2024
Company Profile
ADVISER SERVICES HOLDINGS LIMITED was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in KNUTSFORD. ADVISER SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | ADVISER SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 12012534 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKDALE CENTRE MANCHESTER ROAD KNUTSFORD WA16 0SR |
|---|---|
| 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 |
|---|---|
| Marlborough Group Holdings Limited Chorley New Road, BL1 4QP |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Turner Nationality: British |
Dates: Wednesday, December 4, 2019 - Wednesday, September 30, 2020
ownership of shares 50 to 75 percent
|
| Mr Michael Alastair Couzens Nationality: British |
Dates: Wednesday, May 22, 2019 - Wednesday, December 4, 2019
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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADVISER SERVICES HOLDINGS LIMITED | 22 May 2019 |
| ADVISER SERVICES HOLDCO LIMITED | 06 Jan 2020 |