ADVANCED GROUP HOLDINGS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

ADVANCED GROUP HOLDINGS LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
ADVANCED GROUP HOLDINGS LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276998. The accounts status is GROUP and accounts are next due on 30/09/2024.

ADVANCED GROUP HOLDINGS LIMITED - WAKEFIELD

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

ARMITAGE HOUSE THORPE LOWER LANE
WAKEFIELD
WEST YORKSHIRE
WF3 3BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO ROSSETTI Jul 1970 British Director 2023-01-10 CURRENT
MR DAVID BRIAN DYAS Dec 1963 British Director 2023-01-10 CURRENT
MR PHILIP MICHAEL TUCKER Apr 1961 British Director 2016-07-13 UNTIL 2023-01-10 RESIGNED
MR JEREMY BERTRAM GORDON TARRANT May 1955 British Director 2016-07-18 UNTIL 2023-01-10 RESIGNED
MR JOSEPH GALLAGHER Jul 1963 English Director 2016-07-18 UNTIL 2023-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arena Group Holdings Limited 2023-01-10 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Michael Tucker 2016-07-13 - 2023-01-10 4/1961 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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