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ADVANCE HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Holdco Limited. The company was founded 6 years ago and was given the registration number 11097729. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADVANCE HOLDCO LIMITED
Company Number:11097729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary10 August 2018Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director31 May 2018Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Secretary31 May 2018Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director23 February 2018Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director23 February 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director05 December 2017Active

People with Significant Control

Teladoc Health Inc
Notified on:04 July 2018
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Chung
Notified on:19 January 2018
Status:Active
Date of birth:October 1967
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, 18th Floor, Boston, United States,
Nature of control:
  • Significant influence or control
Mr John Robert Carroll
Notified on:19 January 2018
Status:Active
Date of birth:March 1968
Nationality:American
Country of residence:United States
Address:C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States,
Nature of control:
  • Significant influence or control
Mr Craig David Frances
Notified on:19 January 2018
Status:Active
Date of birth:September 1966
Nationality:American
Country of residence:United States
Address:C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States,
Nature of control:
  • Significant influence or control
Mr Scott Charles Collins
Notified on:19 January 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United States
Address:C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States,
Nature of control:
  • Significant influence or control
Mr Bruce Roger Evans
Notified on:19 January 2018
Status:Active
Date of birth:March 1959
Nationality:American
Country of residence:United States
Address:C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States,
Nature of control:
  • Significant influence or control
Mr Thomas Hungerford Jennings
Notified on:19 January 2018
Status:Active
Date of birth:May 1973
Nationality:American
Country of residence:United States
Address:C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States,
Nature of control:
  • Significant influence or control
Mr Charles James Fitzgerald
Notified on:19 January 2018
Status:Active
Date of birth:May 1967
Nationality:American
Country of residence:United States
Address:C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-02Capital

Capital statement capital company with date currency figure.

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2021-12-02Capital

Legacy.

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2021-12-02Capital

Legacy.

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2021-12-02Insolvency

Legacy.

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2021-12-02Resolution

Resolution.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-15Miscellaneous

Legacy.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-02Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-06Officers

Change corporate secretary company with change date.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-08-30Officers

Termination secretary company with name termination date.

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2018-08-30Officers

Appoint corporate secretary company with name date.

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2018-06-25Persons with significant control

Notification of a person with significant control statement.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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