ADVANCE GRP GLOBAL HOLDINGS LTD - ELLESMERE PORT
| Company Profile | Company Filings |
Overview
ADVANCE GRP GLOBAL HOLDINGS LTD is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
ADVANCE GRP GLOBAL HOLDINGS LTD was incorporated 2 years ago on 10/03/2022 and has the registered number: 13967541. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/03/2024.
ADVANCE GRP GLOBAL HOLDINGS LTD was incorporated 2 years ago on 10/03/2022 and has the registered number: 13967541. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/03/2024.
ADVANCE GRP GLOBAL HOLDINGS LTD - ELLESMERE PORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 10/03/2024 |
Registered Office
BRIDGEWATER HOUSE
ELLESMERE PORT
CH65 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JONATHON WHITFIELD | Mar 1980 | British | Director | 2022-03-10 | CURRENT |
| MRS VICTORIA MARIA LOUISA WHITFIELD | Dec 1978 | Director | 2022-03-10 | CURRENT | |
| SIMON CHRISTOPHER WEISE | Sep 1988 | British | Director | 2022-03-10 | CURRENT |
| MR GARY ANTHONY HOWARD | Jan 1977 | British | Director | 2022-03-10 UNTIL 2022-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Anthony Howard | 2022-03-10 - 2022-06-09 | 1/1977 | Ellesmere Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Christopher Weise | 2022-03-10 | 9/1988 | Ellesmere Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Michael Jonathon Whitfield | 2022-03-10 | 3/1980 | Ellesmere Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |