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- ADVANCO HOLDINGS LIMITED
ADVANCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCO HOLDINGS LIMITED
COMPANY NUMBER
12514430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MAIDSTONE
ME18 6BB
Barrack Cottage
Claygate Road
Yalding
MAIDSTONE
ME18 6BB
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 |
---|---|---|
PARABELLUM INVESTMENTS LTD | N/A | N/A |
ADVANCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ADVANCO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCO 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 ADVANCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/03/2022 - Present (2 years and 4 months) Born in Jun 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 14 |
View Report |
07/06/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/03/2020 - Present (4 years and 5 months) Born in Feb 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 6 |
View Report |
12/03/2020 - Present (4 years and 5 months) Born in Feb 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
12/03/2020 - Present (4 years and 5 months) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARABELLUM INVESTMENTS LTD | N/A | N/A |
ADVANCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ADVANCO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
PARABELLUM INVESTMENTS (UK) LIMITED | Company is dissolved | View Report |
PARSEQ LIMITED | Active - Accounts Filed | View Report |
ACTIVE BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
PARSEQ SERVICES LIMITED | Dormant | View Report |
DMR CONNECT LIMITED | Active - Accounts Filed | View Report |
PARSEQ (HELLABY) LIMITED | Dormant | View Report |
PARABELLUM INVESTMENTS ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Company Secretary Alan Chan (930990327) Appointed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: Robert Littlewood (924990572) has left the board |
Date: 29/03/2022 | Event: New Board Member Arthur Christopher Callow (923428019) Appointed |
Date: 29/03/2022 | Event: Alan Chan (924990571) has left the board |
Date: 29/03/2022 | Event: Robert Littlewood (924990572) has left the board |
Date: 25/03/2022 | Event: New Board Member Robert Littlewood (924990572) Appointed |
Date: 18/12/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
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