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.
| 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 | : |
|
| Registered Address | : | 46 Redington Road, London, United Kingdom, NW3 7RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Vabel, 18, Haverstock Hill, London, England, NW3 2BL | Director | 01 March 2017 | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 February 2023 | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 February 2023 | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 February 2023 | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 February 2023 | Active |
| 46, Redington Road, London, England, NW3 7RS | Director | 01 February 2023 | Active |
| 46 Redington Road, London, NW3 7RS | Director | - | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 February 2023 | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 February 2023 | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 March 2017 | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 February 2023 | Active |
| 15, Wildwood Road, London, United Kingdom, NW11 6UL | Director | 14 March 2018 | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 February 2023 | Active |
| 32, Merton Lane, London, United Kingdom, N6 6NB | Director | 18 January 2018 | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 February 2023 | Active |
| 1 Templewood Avenue, London, NW3 7UY | Secretary | - | Active |
| 21, Bedford Square, London, United Kingdom, WC1B 3HH | Director | 03 March 2010 | Active |
| 1 Templewood Avenue, London, NW3 7UY | Director | - | Active |
| 1 Templewood Avenue, London, NW3 7UY | Director | - | Active |
| 31 The Park, London, NW11 | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Capital | Capital name of class of shares. | Download |
| 2022-11-01 | Capital | Capital cancellation shares. | Download |
| 2022-11-01 | Capital | Capital return purchase own shares. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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