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Advantage Holding Company Ltd, WC1X 8NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANTAGE HOLDING COMPANY LTD

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

This company is commonly known as Advantage Holding Company Ltd. The company was founded 10 years ago and was given the registration number 09086034. The firm's registered office is in LONDON. You can find them at 42 Theobalds Rd, Holborn, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADVANTAGE HOLDING COMPANY LTD
Company Number:09086034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:42 Theobalds Rd, Holborn, London, England, WC1X 8NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avicenna House, 258-262 Romford Road, London, England, E7 9HZ

Director13 June 2014Active
Finchley House, 707 High Road, London, England, N12 0BT

Secretary13 June 2014Active
Finchley House, 707 High Road, London, England, N12 0BT

Director13 June 2014Active

People with Significant Control

Mr Shahbaz Husain
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Avicenna House, 258-262 Romford Road, London, England, E7 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Address

Change registered office address company with date old address new address.

Download
2022-02-18Address

Change registered office address company with date old address new address.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Address

Change registered office address company with date old address new address.

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2020-07-03Address

Change registered office address company with date old address new address.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Officers

Change person director company with change date.

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2020-03-31Persons with significant control

Change to a person with significant control.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Address

Change registered office address company with date old address new address.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Capital

Capital allotment shares.

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2019-02-18Address

Change registered office address company with date old address new address.

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2018-08-09Address

Change registered office address company with date old address new address.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-05-31Officers

Termination director company with name termination date.

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