ADVANIA HOLDINGS UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ADVANIA HOLDINGS UK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ADVANIA HOLDINGS UK LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10151635. The accounts status is FULL and accounts are next due on 30/09/2024.

ADVANIA HOLDINGS UK LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOWRY MILL LEES STREET
MANCHESTER
M27 6DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDIGO IT BIDCO LIMITED (until 16/01/2023)
DE FACTO 2227 LIMITED (until 27/05/2016)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY CHRISTOPHER YATES-KNEEN Oct 1970 British Director 2018-11-30 CURRENT
HEGE STØRE Nov 1969 Norwegian Director 2023-02-23 CURRENT
LILJA BRYNJA SKÚLADÓTTIR Mar 1973 Icelandic Director 2023-02-23 CURRENT
MIKAEL NOAKSSON Sep 1974 Swedish Director 2023-02-23 CURRENT
MR ANDREW DAVID PAUL INSLEY Jan 1979 British Director 2018-02-08 CURRENT
MR GESTUR GESTSSON Jul 1968 Icelandic Director 2023-02-23 CURRENT
MR HENRIK FOYN-LAUKVIK Apr 1988 Norwegian Director 2023-02-23 CURRENT
MR COLIN BROWN Sep 1962 British Director 2023-02-23 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2016-04-27 UNTIL 2016-05-27 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2016-04-27 UNTIL 2016-05-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2016-04-27 UNTIL 2016-05-27 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2016-04-27 UNTIL 2016-05-27 RESIGNED
MR THOMAS LAURENCE WRENN Mar 1978 Irish Director 2016-05-27 UNTIL 2021-12-29 RESIGNED
MR PETER MARK SWEETBAUM Dec 1967 American Director 2016-06-23 UNTIL 2022-12-07 RESIGNED
MR DAVID RICHARD MEZHER Aug 1967 British Director 2016-10-11 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advania Ab 2022-12-31 - 2022-12-31 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Indigo It Midco Ltd 2016-05-27 - 2022-12-31 London   Ownership of shares 75 to 100 percent

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