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Nom

Advance Group Holdings LTD

Adresse
Ground Floor Vista
St Davids Park
Ewloe
CH5 3DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09607008 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Ag Trustee Limited Status: Active Notified: 05/04/2022 Companies House Number: 14013494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boo Group Ltd Status: Ceased Notified: 07/11/2019 Ceased: 05/04/2022 Companies House Number: 11773007 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Critchley, Julie Status: Ceased Notified: 24/12/2018 Ceased: 05/04/2022 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Critchley, Shaun Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2018 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Critchley, Shaun Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Hunt, Tim William Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Critchley, Shaun St Davids Park, Ewloe, Deeside, Wales Status: Active Notified: 21/12/2015 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Dodd, Anna St Davids Park, Ewloe, Deeside, Wales Status: Active Notified: 01/02/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Advance Accounting Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07241784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Advance Contract Solutions LTD Status: Active Notified: 23/12/2018 Companies House Number: 07521249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Advance Contracting Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07134728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Advance Contracting Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07134728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advance IR35 Limited Status: Active Notified: 13/11/2019 Companies House Number: 12312544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advance Medical Limited Status: Active Notified: 06/04/2016 Companies House Number: 07612290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advance Returns LTD Status: Active Notified: 19/11/2018 Companies House Number: 11683623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advance Software Solutions Limited Status: Active Notified: 13/11/2019 Companies House Number: 12312507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors