Menna Overview
Here’s a quick overview of ADVANCE GROUP HOLDINGS LTD 👀 — a Ewloe, Deeside based business that started in 2015.
ADVANCE GROUP HOLDINGS LTD
- Company statusactive
- Company No09607008
- Age11 years 2 months Incorporated 26 May 2015
- Officers2
Address
Ground Floor Vista, St Davids Park, Ewloe, Deeside, CH5 3DT, Wales
ADVANCE GROUP HOLDINGS LTD is an active company incorporated on 26 May 2015 and based in Ewloe, Deeside, Wales. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Group
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Memorandum Articles
2 Years Ago on 30 Mar 2024
Resolution
2 Years Ago on 30 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHLEY, Shaun | director | Oct 1966 | 21 Dec 2015 |
| HAVENHAND, Paul Raymond | director | Oct 1972 | 26 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ag Trustee Limited | 05 Apr 2022 | |
| Boo Group Ltd | 07 Nov 2019 | |
| Mrs Julie Critchley | Jul 1966 | 24 Dec 2018 |
| Mr Shaun Critchley | Oct 1966 | 06 Apr 2016 |
| Mr Shaun Critchley | Oct 1966 | 06 Apr 2016 |
| Mr Tim William Hunt | Sep 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CRITCHLEY, Shaun, HAVENHAND, Paul Raymond, DODD, Anna, HUGHES, Richard, HUNT, Timothy William are mutual persons.
CRITCHLEY, Shaun, HAVENHAND, Paul Raymond, DODD, Anna, HUGHES, Richard, HUNT, Timothy William are mutual persons.
CRITCHLEY, Shaun are mutual persons.
HAVENHAND, Paul Raymond, DODD, Anna, HUGHES, Richard are mutual persons.
HAVENHAND, Paul Raymond, DODD, Anna, HUGHES, Richard are mutual persons.
HUNT, Timothy William are mutual persons.
HUNT, Timothy William are mutual persons.
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Here’s a quick overview of ADVANCE GROUP HOLDINGS LTD 👀 — a Ewloe, Deeside based business that started in 2015.