ADVANCE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADVANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADVANCE HOLDINGS LIMITED was incorporated 68 years ago on 12/04/1956 and has the registered number: 00564590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVANCE HOLDINGS LIMITED was incorporated 68 years ago on 12/04/1956 and has the registered number: 00564590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 REDINGTON ROAD
LONDON
NW3 7RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN ERDOS | Jan 1980 | Israeli | Director | 2023-02-01 | CURRENT |
| MR DANIEL YITZHAK BALITI | Oct 1981 | British | Director | 2017-03-01 | CURRENT |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2018-03-14 | CURRENT |
| MS SOPHIE ALICE NEWGAS | Sep 1991 | British | Director | 2023-02-01 | CURRENT |
| MRS CELIA JANET NEWGAS | May 1953 | British | Director | 2018-01-18 | CURRENT |
| MR ADAM NEWGAS | Feb 1986 | British | Director | 2023-02-01 | CURRENT |
| LEONARD HENRY HONEY | Dec 1947 | British | Director | 2023-02-01 | CURRENT |
| JUDITH BALITI | Oct 1981 | British | Director | 2023-02-01 | CURRENT |
| DR ZOE VALERIE FOX | Jan 1977 | British | Director | 2017-03-01 | CURRENT |
| DR SIMONE NIKKI FOX | Oct 1973 | British | Director | 2023-02-01 | CURRENT |
| PROFESSOR ANTHONY JOHN FOX | Apr 1946 | British | Director | CURRENT | |
| MR SEBASTIAN STEFAN FOX | Dec 1982 | British | Director | 2023-02-01 | CURRENT |
| MRS ANNEMARIE FOX | Apr 1947 | British | Director | 2023-02-01 | CURRENT |
| MRS VIVIENNE ALICE ERDOS | Aug 1949 | British | Director | 2023-02-01 | CURRENT |
| MRS RACHEL ERDOS | Mar 1978 | British | Director | 2023-02-01 | CURRENT |
| MR IAN JONATHAN FENTON | Mar 1956 | British | Director | 2010-03-03 UNTIL 2017-03-01 | RESIGNED |
| FRED FRANK FOX | Jul 1919 | British | Director | RESIGNED | |
| GERTRUDE FOX | Feb 1923 | British | Director | RESIGNED | |
| MRS LILA HONEY | Sep 1924 | British | Director | RESIGNED | |
| GERTRUDE FOX | Feb 1923 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prof Anthony John Fox | 2016-05-23 - 2023-02-28 | 4/1946 | London | Voting rights 75 to 100 percent |
| Mrs Vivienne Alice Erdos | 2016-05-23 - 2023-02-28 | 8/1949 | Jerusalem | Voting rights 75 to 100 percent |
| Mr Ian Jonathan Fenton | 2016-05-23 - 2017-03-01 | 3/1956 | London | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 101,774 Cash 4,128,124 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 139,419 Cash 4,437,822 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-16 | 31-03-2021 | 62,130 Cash 4,279,160 equity |
| ACCOUNTS - Final Accounts preparation | 2021-02-18 | 31-03-2020 | 175,593 Cash 4,287,033 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-24 | 31-03-2019 | 260,630 Cash 4,164,306 equity |
| ACCOUNTS - Final Accounts preparation | 2019-01-05 | 05-04-2018 | 200,192 Cash 3,817,413 equity |