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 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
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 |