Menna Overview
Here’s a quick overview of ADVENT SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2003.
ADVENT SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No04710188
- Age22 years 5 months Incorporated 25 March 2003
- Officers2
Address
C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
ADVENT SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 25 March 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Jan 2025
Accounts With Accounts Type Small
10 Months Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 May 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Sep 2023
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 11 May 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2021
Memorandum Articles
4 Years Ago on 08 Mar 2021
Resolution
4 Years Ago on 08 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Aug 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, David Starforth | director | Sep 1951 | 25 Mar 2003 |
| QUAYLE, Timothy Andrew Hardy | director | Oct 1983 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carolean Holdings Ltd | 01 Sept 2023 | |
| Mr David Starforth Hill | Sep 1951 | 06 Apr 2016 |
| Advent International Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of ADVENT SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2003.