Menna Overview
Here’s a quick overview of ADVANCE HOLDINGS LIMITED 👀 — a London based business that started in 1956.
ADVANCE HOLDINGS LIMITED
- Company statusactive
- Company No00564590
- Age70 years 3 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 70 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years 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
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
People
Officers14
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALITI, Daniel Yitzhak | director | Oct 1981 | 01 Mar 2017 |
| BALITI, Judith | director | Oct 1981 | 01 Feb 2023 |
| ERDOS, Ben | director | Jan 1980 | 01 Feb 2023 |
| ERDOS, Rachel | director | Mar 1978 | 01 Feb 2023 |
| ERDOS, Vivienne Alice | director | Aug 1949 | 01 Feb 2023 |
| FOX, Annemarie | director | Apr 1947 | 01 Feb 2023 |
| FOX, Sebastian Stefan | director | Dec 1982 | 01 Feb 2023 |
| FOX, Simone Nikki, Dr | director | Oct 1973 | 01 Feb 2023 |
| FOX, Zoe Valerie, Dr | director | Jan 1977 | 01 Mar 2017 |
| HONEY, Leonard Henry | director | Dec 1947 | 01 Feb 2023 |
| HUBERMAN, Paul Laurence | director | Jun 1961 | 14 Mar 2018 |
| NEWGAS, Adam | director | Feb 1986 | 01 Feb 2023 |
| NEWGAS, Celia Janet | director | May 1953 | 18 Jan 2018 |
| NEWGAS, Sophie Alice | director | Sep 1991 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prof Anthony John Fox | Apr 1946 | 23 May 2016 |
| Mrs Vivienne Alice Erdos | Aug 1949 | 23 May 2016 |
| Mr Ian Jonathan Fenton | Mar 1956 | 23 May 2016 |
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Here’s a quick overview of ADVANCE HOLDINGS LIMITED 👀 — a London based business that started in 1956.