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- ADVANTA HOLDINGS LIMITED
ADVANTA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANTA HOLDINGS LIMITED
COMPANY NUMBER
05171185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
06/07/2004
(20 years and 6 months old)
WEBSITE
advantaglobal.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3N 4DJ
Wakefield House
41 Trinity Square
London
EC3N 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANTA GLOBAL SERVICES LTD | N/A | N/A |
ADVANTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 06/07/2004 - Present (20 years and 6 months) Secretary: 01/12/2006 - Present (18 years and 1 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 3 |
View Report |
06/07/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
06/07/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 239 |
View Report |
04/08/2004 - 30/06/2014 (9 years and 10 months) Born in Nov 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
04/08/2004 - 30/06/2009 (4 years and 10 months) Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANTA GLOBAL SERVICES LTD | N/A | N/A |
ADVANTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ADVANTA LOSS ADJUSTERS LIMITED | Active - Accounts Filed | View Report |
ADVANTA FRANCE LIMITED | Active - Accounts Filed | View Report |
ADVANTA FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/12/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 07/08/2014 | Event: David Thompson McGhie (909969299) has left the board |
Date: 06/08/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
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