This company is commonly known as Advent Solutions Holdings Limited. The company was founded 21 years ago and was given the registration number 04710188. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ADVENT SOLUTIONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04710188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 25 March 2003 | Active |
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 15 February 2021 | Active |
| 3, Lombard Street, London, United Kingdom, EC3V 9AA | Secretary | 18 April 2017 | Active |
| 18, Withdean Avenue, Goring-By-Sea, Worthing, United Kingdom, BN12 4XD | Secretary | 01 April 2010 | Active |
| Oakwood House, Guildford Road, Bucks Green, Horsham, RH12 3JJ | Secretary | 12 November 2015 | Active |
| 21 Winston Avenue, Ipswich, IP4 3LS | Secretary | 21 September 2006 | Active |
| Selsey, Herbert Road, London, SW19 3SH | Secretary | 25 March 2003 | Active |
| Oakwood House, Guildford Road, Bucks Green, Horsham, United Kingdom, RH12 3JJ | Corporate Secretary | 21 November 2008 | Active |
| 16 Winchester Walk, London, SE1 9AQ | Corporate Secretary | 25 March 2003 | Active |
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 01 July 2020 | Active |
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 12 November 2015 | Active |
| 44, Rhydypenau Road, Cardiff, CF23 6PT | Director | 29 September 2003 | Active |
| Oakwood House, Guildford Road, Bucks Green, Horsham, RH12 3JJ | Director | 05 November 2014 | Active |
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 15 February 2021 | Active |
| 3, Lombard Street, London, United Kingdom, EC3V 9AA | Director | 12 November 2015 | Active |
| 29 Byne Road, London, SE26 5JF | Director | 01 October 2007 | Active |
| Selsey, Herbert Road, London, SW19 3SH | Director | 29 September 2003 | Active |
| Lyckan, Rabies Heath Road, Bletchingly, RH1 4NB | Director | 29 September 2003 | Active |
| The Old Coach House, Church Lane Shotteswell, Banbury, OX17 1JD | Director | 29 September 2003 | Active |
| 16 Winchester Walk, London, SE1 9AQ | Corporate Director | 25 March 2003 | Active |
| Carolean Holdings Ltd | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Abbey Manor Business Centre, Preston Road, Yeovil, United Kingdom, BA20 2EN |
| Nature of control | : |
|
| Mr David Starforth Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Lombard Street, London, United Kingdom, EC3V 9AA |
| Nature of control | : |
|
| Advent International Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | The Landmark, Level 1, I-Iljun, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Incorporation | Memorandum articles. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-03 | Address | Change sail address company with old address new address. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
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