Menna Overview
Here’s a quick overview of ADDVANCE IT HOLDINGS LIMITED 👀 — a Derby based business that started in 2021.
ADDVANCE IT HOLDINGS LIMITED
- Company statusactive
- Company No13203877
- Age5 years 9 months Incorporated 16 February 2021
- Officers5
Address
Kappture House Outrams Wharf, Little Eaton, Derby, DE21 5EL, England
ADDVANCE IT HOLDINGS LIMITED is an active company incorporated on 16 February 2021 and based in Derby, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 31 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 29 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 08 Jun 2026
Capital Cancellation Shares
1 Year Ago on 04 Nov 2025
Capital Return Purchase Own Shares
1 Year Ago on 04 Nov 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 22 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Aug 2025
Capital Cancellation Shares
1 Year Ago on 11 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Aug 2025
Resolution
1 Year Ago on 20 Jun 2025
Memorandum Articles
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Capital Cancellation Shares
1 Year Ago on 17 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Capital Cancellation Shares
1 Year Ago on 24 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Mar 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Capital Cancellation Shares
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 25 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Conor | secretary | 17 Sept 2025 | |
| FLOOD, Mark | director | Mar 1981 | 02 Mar 2021 |
| HARAN, Neil James | director | Mar 1978 | 02 Mar 2021 |
| SYSON, Daniel | director | Dec 1976 | 02 Mar 2021 |
| TRAYNOR, Brendan | director | Jan 1975 | 29 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rcp 2 Kapp Holdings Limited | 02 Mar 2021 | |
| Philip Gardiner | Nov 1987 | 16 Feb 2021 |
| Brendan Traynor | Jan 1975 | 16 Feb 2021 |
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Menna Overview
Here’s a quick overview of ADDVANCE IT HOLDINGS LIMITED 👀 — a Derby based business that started in 2021.