Menna Overview
Here’s a quick overview of ADVANIA HOLDINGS UK LIMITED 👀 — a Manchester based business that started in 2016.
ADVANIA HOLDINGS UK LIMITED
- Company statusactive
- Company No10151635
- Age10 years 3 months Incorporated 27 April 2016
- Officers7
Address
Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England
ADVANIA HOLDINGS UK LIMITED is an active company incorporated on 27 April 2016 and based in Manchester, England. The company was registered 10 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Resolution
2 Years Ago on 29 May 2024
Memorandum Articles
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 21 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Feb 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Colin William | director | Sep 1962 | 23 Feb 2023 |
| FOYN-LAUKVIK, Henrik | director | Apr 1988 | 23 Feb 2023 |
| GESTSSON, Gestur | director | Jul 1968 | 23 Feb 2023 |
| HARDY, James Edward | director | Nov 1982 | 01 Oct 2025 |
| NOAKSSON, Mikael | director | Sep 1974 | 23 Feb 2023 |
| SCHIBLER, Hans Henrik | director | Jun 1978 | 14 Mar 2025 |
| STØRE, Hege | director | Nov 1969 | 23 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advania Ab | 31 Dec 2022 | |
| Indigo It Midco Ltd | 27 May 2016 |
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Here’s a quick overview of ADVANIA HOLDINGS UK LIMITED 👀 — a Manchester based business that started in 2016.