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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Advanta Holdings Limited Accounts 2024-03-21 31-12-2022 £23,173 Cash £455,695 equity
ADVANTA HOLDINGS LIMITED Accounts 2021-10-01 31-12-2020 £101,158 Cash £362,963 equity
Advanta Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £48,544 Cash £310,787 equity
Advanta Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £34,647 Cash £406,491 equity
Advanta Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-12-2017 £91,222 Cash £398,570 equity
Advanta Holdings Limited - Accounts to registrar - small 17.2 2017-11-10 31-12-2016 £74,057 Cash £393,670 equity
Advanta Holdings Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £20,577 Cash £377,545 equity
Advanta Holdings Limited - Limited company - abbreviated - 11.9 2015-12-02 31-12-2014 £113,935 Cash £355,388 equity
Advanta Holdings Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £117,315 Cash £585,699 equity

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