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Here’s a quick overview of ADVANCE HOLDINGS LIMITED 👀 — a London based business that started in 1956.

ADVANCE HOLDINGS LIMITED

  • Company statusactive
  • Company No00564590
  • Age69 years 4 months Incorporated 12 April 1956
  • Officers14

Address

46 Redington Road, London, NW3 7RS, United Kingdom

ADVANCE HOLDINGS LIMITED is an active company incorporated on 12 April 1956 and based in London, United Kingdom. The company was registered 69 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

Accounts With Accounts Type Total Exemption Full

8 Months Ago on 14 Dec 2024

Termination Director Company With Name Termination Date

8 Months Ago on 05 Dec 2024

Confirmation Statement With No Updates

11 Months Ago on 18 Sep 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Dec 2023

Confirmation Statement With Updates

1 Year Ago on 24 Oct 2023

Notification Of A Person With Significant Control Statement

1 Year Ago on 24 Oct 2023

Cessation Of A Person With Significant Control

1 Year Ago on 24 Oct 2023

Cessation Of A Person With Significant Control

1 Year Ago on 24 Oct 2023

Change Person Director Company With Change Date

1 Year Ago on 16 Oct 2023

Change Person Director Company With Change Date

1 Year Ago on 16 Oct 2023

Change Person Director Company With Change Date

1 Year Ago on 16 Oct 2023

Appoint Person Director Company With Name Date

2 Years Ago on 02 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 02 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Dec 2022

Confirmation Statement With Updates

2 Years Ago on 11 Nov 2022

Capital Name Of Class Of Shares

2 Years Ago on 07 Nov 2022

Capital Cancellation Shares

2 Years Ago on 01 Nov 2022

People

Officers14

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BALITI, Daniel Yitzhakdirector Oct 198101 Mar 2017
BALITI, Judithdirector Oct 198101 Feb 2023
ERDOS, Bendirector Jan 198001 Feb 2023
ERDOS, Racheldirector Mar 197801 Feb 2023
ERDOS, Vivienne Alicedirector Aug 194901 Feb 2023
FOX, Annemariedirector Apr 194701 Feb 2023
FOX, Sebastian Stefandirector Dec 198201 Feb 2023
FOX, Simone Nikki, Drdirector Oct 197301 Feb 2023
FOX, Zoe Valerie, Drdirector Jan 197701 Mar 2017
HONEY, Leonard Henrydirector Dec 194701 Feb 2023
HUBERMAN, Paul Laurencedirector Jun 196114 Mar 2018
NEWGAS, Adamdirector Feb 198601 Feb 2023
NEWGAS, Celia Janetdirector May 195318 Jan 2018
NEWGAS, Sophie Alicedirector Sep 199101 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Prof Anthony John Fox Apr 194623 May 2016
Mrs Vivienne Alice Erdos Aug 194923 May 2016
Mr Ian Jonathan Fenton Mar 195623 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.

ADVANCE HOLDINGS LIMITED - Company Profile (00564590) | Menna