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Summary

Affiliates

Contact details

Officers13

Finance3

Documents105

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

ADVANCE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 1956 (68 years ago)

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Summary

NameADVANCE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00564590
Incorporation Date12 Apr 1956 (68 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TEMPL*************************

ActiveUnited Kingdom

TEMPL************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 46 REDINGTON ROAD, NW3 7RS

Officers

individual

IndividualUnited Kingdom

Prof Anthony John Fox

Person with significant control


Appointed on23 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Vivienne Alice Erdos

Person with significant control


Appointed on23 May 2016

Country of residenceIsrael

individual

IndividualUnited Kingdom

Huberman, Paul Laurence

Director


Appointed on14 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Newgas, Celia Janet

Director


Appointed on18 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fox, Gertrude

Secretary


Resigned on23 May 2016

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Financial reports

YearFixed assetsTotal equityOther
20222,378 GBP
(~$2,930)
4,437,822 GBP
(~$5,468,346)
View full report
20212,800 GBP
(~$3,851)
4,279,160 GBP
(~$5,885,033)
View full report
20203,363 GBP
(~$4,312)
4,287,033 GBP
(~$5,497,370)
View full report

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Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
11 Nov 2022Confirmation statement with updatesCS01View
07 Nov 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Sep 2024
    due by 02 Oct 2024
  • Last statement dated18 Sep 2023
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015
Mortgages
  • Charges23
  • Outstanding4
  • Satisfied19

Frequently asked questions

Where is ADVANCE HOLDINGS LIMITED's headquarters?

ADVANCE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 46 REDINGTON ROAD, NW3 7RS

What is ADVANCE HOLDINGS LIMITED's industry?

ADVANCE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ADVANCE HOLDINGS LIMITED started?

ADVANCE HOLDINGS LIMITED was started in 1956

Sources: Companies House