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Summary

Affiliates

Contact details

Officers17

Events2

Documents44

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ADVANIA HOLDINGS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2016 (8 years ago)

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Summary

NameADVANIA HOLDINGS UK LIMITED
Historical names
  • INDIGO IT BIDCO LIMITED
  • DE FACTO 2227 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10151635
LEI Code
  • 213800CQUBUFAICPJE71
Incorporation Date27 Apr 2016 (8 years ago) / 3360 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IT LA*****************

ActiveUnited Kingdom

ADVAN*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, LOWRY MILL LEES STREET, SWINTON, M27 6DB

Officers

corporate

IndividualUnited Kingdom

INDIGO IT MIDCO LIMITED

Person with significant control


Appointed on27 May 2016

Resigned on31 Dec 2022

individual

IndividualUnited Kingdom

Advania Ab

Person with significant control


Appointed on31 Dec 2022

Resigned on31 Dec 2022

individual

IndividualUnited Kingdom

Mezher, David Richard

Director


Appointed on11 Oct 2016

Resigned on10 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Insley, Andrew David Paul

Director


Appointed on08 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on27 Apr 2016

Resigned on27 May 2016

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on27 Apr 2016

Resigned on27 May 2016

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Events

Old value

16 Jan 2023

Name changeINDIGO IT BIDCO LIMITED

27 May 2016

Name changeDE FACTO 2227 LIMITED

Documents

DateNameTypeDocument
03 May 2022Confirmation statement with no updatesCS01View
11 Jan 2022Termination director company with name termination dateTM01View
06 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 25 May 2017
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800CQUBUFAICPJE71
  • Legal nameINDIGO IT BIDCO LIMITED
  • Registration date28 Oct 2016
  • StatusActiveExpired
  • Other namesDE FACTO 2227 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Mar 2022
  • Next renewal01 Mar 2022

Related companies by officers

Frequently asked questions

Where is ADVANIA HOLDINGS UK LIMITED's headquarters?

ADVANIA HOLDINGS UK LIMITED's headquarters is located at ENGLAND, MANCHESTER, LOWRY MILL LEES STREET, SWINTON, M27 6DB

What is ADVANIA HOLDINGS UK LIMITED's industry?

ADVANIA HOLDINGS UK LIMITED is in the industry of Activities of head offices

What year was ADVANIA HOLDINGS UK LIMITED started?

ADVANIA HOLDINGS UK LIMITED was started in 2016

What is the LEI number of ADVANIA HOLDINGS UK LIMITED?

ADVANIA HOLDINGS UK LIMITED LEI number is 213800CQUBUFAICPJE71

Sources: Companies House