ADVANTA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANTA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADVANTA HOLDINGS LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171185. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
ADVANTA HOLDINGS LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171185. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
ADVANTA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WAKEFIELD HOUSE
LONDON
EC3N 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GORKA VIAR | Apr 1971 | Spanish | Director | 2004-07-06 | CURRENT |
GORKA VIAR | Apr 1971 | Spanish | Secretary | 2006-12-01 | CURRENT |
ST JAMES'S SERVICES LIMITED | Corporate Secretary | 2004-07-06 UNTIL 2006-12-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-06 UNTIL 2004-07-06 | RESIGNED | ||
ROBERTO REVENGA | Jul 1949 | Spanish | Director | 2004-08-04 UNTIL 2009-06-30 | RESIGNED |
DAVID THOMPSON MCGHIE | Nov 1945 | British | Director | 2004-08-04 UNTIL 2014-06-30 | RESIGNED |
EWAN MACLEAN CRESSWELL | Mar 1955 | British | Director | 2004-09-20 UNTIL 2008-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gorka Viar | 2016-04-06 | 4/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |