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Advance Holdings Limited, NW3 7RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANCE HOLDINGS LIMITED

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

This company is commonly known as Advance Holdings Limited. The company was founded 68 years ago and was given the registration number 00564590. The firm's registered office is in LONDON. You can find them at 46 Redington Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADVANCE HOLDINGS LIMITED
Company Number:00564590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:46 Redington Road, London, United Kingdom, NW3 7RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Vabel, 18, Haverstock Hill, London, England, NW3 2BL

Director01 March 2017Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director01 February 2023Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director01 February 2023Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director01 February 2023Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director01 February 2023Active
46, Redington Road, London, England, NW3 7RS

Director01 February 2023Active
46 Redington Road, London, NW3 7RS

Director-Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director01 February 2023Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director01 February 2023Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director01 March 2017Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director01 February 2023Active
15, Wildwood Road, London, United Kingdom, NW11 6UL

Director14 March 2018Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director01 February 2023Active
32, Merton Lane, London, United Kingdom, N6 6NB

Director18 January 2018Active
46, Redington Road, London, United Kingdom, NW3 7RS

Director01 February 2023Active
1 Templewood Avenue, London, NW3 7UY

Secretary-Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Director03 March 2010Active
1 Templewood Avenue, London, NW3 7UY

Director-Active
1 Templewood Avenue, London, NW3 7UY

Director-Active
31 The Park, London, NW11

Director-Active

People with Significant Control

Prof Anthony John Fox
Notified on:23 May 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:46, Redington Road, London, United Kingdom, NW3 7RS
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Vivienne Alice Erdos
Notified on:23 May 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Israel
Address:Rechov Oved 9/B, Jerusalem, Israel, 93551
Nature of control:
  • Voting rights 75 to 100 percent
Mr Ian Jonathan Fenton
Notified on:23 May 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:21, Bedford Square, London, United Kingdom, WC1B 3HH
Nature of control:
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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