ADVANTA DIRECT LTD
121 WEST REGENT STREET, GLASGOW G2 2SD- Active
- Private Limited Company
- Company No. SC223664
- Last Updated: 01 Mar 2024
Company Profile
ADVANTA DIRECT LTD was incorporated on Tuesday, September 25, 2001 as a Private Limited Company with registered address in GLASGOW. ADVANTA DIRECT LTD has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 23 years and 5 days.
| Name | ADVANTA DIRECT LTD |
|---|---|
| Company number | SC223664 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 WEST REGENT STREET GLASGOW G2 2SD |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Advanta Solutions Ltd. Buckingham Palace Road, SW1W 9SA |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Irene Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against ADVANTA DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANTA DIRECT LTD | 25 Sep 2001 |
| M & I INDEPENDENT FINANCIAL SERVICES LIMITED | 28 Feb 2024 |