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Home > England & Wales Companies > ADVANCE HOLDINGS LIMITED
Company Information for

ADVANCE HOLDINGS LIMITED

46 REDINGTON ROAD, LONDON, NW3 7RS,
Company Registration Number
00564590
Private Limited Company
Active

Company Overview

About Advance Holdings Ltd
ADVANCE HOLDINGS LIMITED was founded on 1956-04-12 and has its registered office in London. The organisation's status is listed as "Active". Advance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCE HOLDINGS LIMITED
 
Legal Registered Office
46 REDINGTON ROAD
LONDON
NW3 7RS
Other companies in NW3
 
Filing Information
Company Number 00564590
Company ID Number 00564590
Date formed 1956-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863621519  
Last Datalog update: 2024-01-05 07:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE HOLDINGS LIMITED
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Companies with same name ADVANCE HOLDINGS LIMITED
The following companies were found which have the same name as ADVANCE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCE HOLDINGS LLC 14115 AURORA AVE N SEATTLE WA 981336942 Dissolved Company formed on the 1995-07-31
ADVANCE HOLDINGS CORPORATION 412 N Main St Ste 100 Buffalo WY 82834 Active Company formed on the 2013-06-26
ADVANCE HOLDINGS LTD British Columbia Dissolved Company formed on the 2013-04-03
ADVANCE HOLDINGS, LLC 483 DEMPSEY ROAD - WESTERVILLE OH 43081 Dissolved/Dead Company formed on the 2009-11-02
ADVANCE HOLDINGS GROUP, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2007-03-19
ADVANCE HOLDINGS GROUP INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Revoked Company formed on the 2012-08-10
ADVANCE HOLDINGS LTD British Columbia Active Company formed on the 2016-06-06
ADVANCE HOLDINGS PVT LTD SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 AMALGAMATED Company formed on the 1990-01-22
ADVANCE HOLDINGS (VIC) PTY LTD Active Company formed on the 2010-11-30
ADVANCE HOLDINGS (WA) PTY LTD Active Company formed on the 2009-06-30
ADVANCE HOLDINGS PTY. LTD. Dissolved Company formed on the 1973-10-08
ADVANCE HOLDINGS DEVELOPMENT LIMITED Active Company formed on the 2011-03-18
ADVANCE HOLDINGS LLC Delaware Unknown
ADVANCE HOLDINGS LIMITED Active Company formed on the 1997-05-16
ADVANCE HOLDINGS SDN. BHD. Unknown
ADVANCE HOLDINGS MGMT LLC 1521 ALTON RD MIAMI BEACH FL 33139 Inactive Company formed on the 2009-11-16
Advance Holdings, Inc. 5528 HEMPSTEAD WAY STE A SPRINGFIELD VA 22151 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2006-03-23
ADVANCE HOLDINGS LLC Georgia Unknown
ADVANCE HOLDINGS/HOLLY SPRINGS, LLC 1600 Parkwood Circle Suite 400 Atlanta GA Admin. Dissolved Company formed on the 2010-11-09
ADVANCE HOLDINGSTYRONE LLC Georgia Unknown

Company Officers of ADVANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL YITZHAK BALITI
 Director 2017-03-01
ANTHONY JOHN FOX
 Director 1992-09-22
ZOE VALERIE FOX
 Director 2017-03-01
PAUL LAURENCE HUBERMAN
 Director 2018-03-14
CELIA JANET NEWGAS
 Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
LILA HONEY
 Director 1992-09-22 2018-01-06
IAN JONATHAN FENTON
 Director 2010-03-03 2017-03-01
GERTRUDE FOX
 Company Secretary 1992-09-22 2016-05-23
GERTRUDE FOX
 Director 1992-09-22 2016-05-23
FRED FRANK FOX
 Director 1992-09-22 2010-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL YITZHAK BALITI VABEL (KENTISH TOWN) LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
DANIEL YITZHAK BALITI VABEL CONSTRUCTION 2 LTD Director 2017-11-01 CURRENT 2017-01-26 Active
DANIEL YITZHAK BALITI TEMPLEWOOD INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1946-12-24 Active - Proposal to Strike off
DANIEL YITZHAK BALITI TEMPLEWOOD SECURITIES LIMITED Director 2017-03-01 CURRENT 1969-04-10 Active
DANIEL YITZHAK BALITI VABEL CAPITAL I LIMITED Director 2017-01-18 CURRENT 2016-11-16 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 7 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 2 LTD Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 3 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 6 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 4 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 5 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 1 LTD Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 8 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 9 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 10 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
ANTHONY JOHN FOX JAVIN PROPERTY PORTFOLIO LIMITED Director 2004-07-19 CURRENT 2004-07-01 Active
ANTHONY JOHN FOX TEMPLEWOOD SECURITIES LIMITED Director 2004-07-19 CURRENT 1969-04-10 Active
ANTHONY JOHN FOX TRANSGAIN LIMITED Director 1994-07-18 CURRENT 1990-08-01 Active
ANTHONY JOHN FOX PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Director 1993-02-17 CURRENT 1989-02-17 Active
ANTHONY JOHN FOX JAVIN ENTERPRISES LIMITED Director 1992-12-28 CURRENT 1981-02-13 Active
ANTHONY JOHN FOX BEVIAN LONDON PROPERTIES LIMITED Director 1992-12-23 CURRENT 1978-07-05 Active
ANTHONY JOHN FOX JAVIN PROPERTY CO. (LONDON) LIMITED Director 1991-12-28 CURRENT 1960-12-23 Active
ZOE VALERIE FOX VABEL CONSTRUCTION 2 LTD Director 2017-11-01 CURRENT 2017-01-26 Active
ZOE VALERIE FOX VABEL (LAWRENCE ROAD) INVESTORS LIMITED Director 2017-11-01 CURRENT 2017-10-25 Active
ZOE VALERIE FOX TEMPLEWOOD INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1946-12-24 Active - Proposal to Strike off
ZOE VALERIE FOX TEMPLEWOOD SECURITIES LIMITED Director 2017-03-01 CURRENT 1969-04-10 Active
ZOE VALERIE FOX BEVIAN LONDON PROPERTIES LIMITED Director 2016-02-27 CURRENT 1978-07-05 Active
ZOE VALERIE FOX JAVIN PROPERTY CO. (LONDON) LIMITED Director 2016-02-27 CURRENT 1960-12-23 Active
ZOE VALERIE FOX JAVIN PROPERTY PORTFOLIO LIMITED Director 2016-02-27 CURRENT 2004-07-01 Active
ZOE VALERIE FOX TRANSGAIN LIMITED Director 2016-02-27 CURRENT 1990-08-01 Active
ZOE VALERIE FOX PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Director 2016-02-27 CURRENT 1989-02-17 Active
ZOE VALERIE FOX JAVIN ENTERPRISES LIMITED Director 2016-02-27 CURRENT 1981-02-13 Active
PAUL LAURENCE HUBERMAN P H BRIDGING FINANCE LTD Director 2018-04-03 CURRENT 2018-04-03 Active
PAUL LAURENCE HUBERMAN TEMPLEWOOD SECURITIES LIMITED Director 2018-03-14 CURRENT 1969-04-10 Active
PAUL LAURENCE HUBERMAN BEVIAN LONDON PROPERTIES LIMITED Director 2016-11-01 CURRENT 1978-07-05 Active
PAUL LAURENCE HUBERMAN JAVIN PROPERTY CO. (LONDON) LIMITED Director 2016-11-01 CURRENT 1960-12-23 Active
PAUL LAURENCE HUBERMAN JAVIN PROPERTY PORTFOLIO LIMITED Director 2016-11-01 CURRENT 2004-07-01 Active
PAUL LAURENCE HUBERMAN TRANSGAIN LIMITED Director 2016-11-01 CURRENT 1990-08-01 Active
PAUL LAURENCE HUBERMAN PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Director 2016-11-01 CURRENT 1989-02-17 Active
PAUL LAURENCE HUBERMAN JAVIN ENTERPRISES LIMITED Director 2016-11-01 CURRENT 1981-02-13 Active
PAUL LAURENCE HUBERMAN LIFE AT LIMITED Director 2016-10-27 CURRENT 2002-08-08 Active
PAUL LAURENCE HUBERMAN LIFE AT PARLIAMENT VIEW LIMITED Director 2016-10-27 CURRENT 2000-10-05 Active
PAUL LAURENCE HUBERMAN THE PROTEIN ICE CREAM COMPANY LIMITED Director 2016-08-25 CURRENT 2012-11-23 In Administration/Administrative Receiver
PAUL LAURENCE HUBERMAN PAUL HUBERMAN BUSINESS SERVICES LTD Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-05-17
PAUL LAURENCE HUBERMAN GALLIARD HOMES LIMITED Director 2015-02-17 CURRENT 1987-08-28 Active
PAUL LAURENCE HUBERMAN GALLIARD GROUP LIMITED Director 2015-02-17 CURRENT 2012-02-13 Active
PAUL LAURENCE HUBERMAN GALLIARD HOLDINGS LIMITED Director 2015-02-17 CURRENT 1997-05-09 Active
PAUL LAURENCE HUBERMAN TOWN CENTRE SECURITIES PLC Director 2015-01-01 CURRENT 1959-03-17 Active
PAUL LAURENCE HUBERMAN CLAPHAM OFFICES LTD Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
PAUL LAURENCE HUBERMAN BROOKLANDS HOTEL LTD Director 2013-06-27 CURRENT 2009-08-01 Converted / Closed
PAUL LAURENCE HUBERMAN BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED Director 2013-06-27 CURRENT 2008-05-19 Dissolved 2016-10-26
PAUL LAURENCE HUBERMAN IH INVESTMENTS LIMITED Director 2010-10-29 CURRENT 2001-08-21 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (HOLDINGS) LIMITED Director 2010-10-29 CURRENT 1998-08-19 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN HEALTHWEB (U.K.) LIMITED Director 2010-10-29 CURRENT 1999-06-02 Dissolved 2014-10-14
PAUL LAURENCE HUBERMAN TARGETFOLLOW (WARRINGTON) LIMITED Director 2010-10-29 CURRENT 1996-06-03 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CHADDERTON) LIMITED Director 2010-10-29 CURRENT 2002-06-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CHILTERN) LIMITED Director 2010-10-29 CURRENT 2005-05-20 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (RESIDENTIAL) LIMITED Director 2010-10-29 CURRENT 2002-03-05 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN SPEYCRESS ESTATES LIMITED Director 2010-10-29 CURRENT 2001-02-07 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (KIDLINGTON) LIMITED Director 2010-10-29 CURRENT 2002-06-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (PETERBOROUGH) LIMITED Director 2010-10-29 CURRENT 2002-03-05 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN GRAND CENTRAL LIMITED Director 2010-10-29 CURRENT 1995-01-25 Dissolved 2014-10-14
PAUL LAURENCE HUBERMAN TARGETFOLLOW (SWANLEY) LIMITED Director 2010-10-29 CURRENT 1995-12-13 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN CAMBRIAN WHARF LIMITED Director 2010-10-29 CURRENT 2007-03-23 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CITY) LIMITED Director 2010-10-29 CURRENT 2001-02-02 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (DOVER) LIMITED Director 2010-10-29 CURRENT 2005-05-20 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (STOCKPORT) LIMITED Director 2010-10-29 CURRENT 2003-03-12 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN GLINTACK LIMITED Director 2010-10-29 CURRENT 1992-10-08 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN F.G.L. INVESTMENTS LIMITED Director 2010-10-29 CURRENT 1991-02-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (WEMBLEY) LIMITED Director 2010-10-29 CURRENT 2002-03-05 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN DYLE LIMITED Director 2010-10-29 CURRENT 2000-12-07 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CROYDON) LIMITED Director 2010-10-29 CURRENT 2000-05-24 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW INVESTMENTS LIMITED Director 2010-10-29 CURRENT 2000-11-01 Dissolved 2014-10-14
PAUL LAURENCE HUBERMAN TARGETFOLLOW (PORTMAN FLATS) LTD Director 2010-10-29 CURRENT 2006-07-07 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (BIRMINGHAM) LIMITED Director 2010-10-29 CURRENT 1995-02-09 Dissolved 2014-10-28
PAUL LAURENCE HUBERMAN TARGETFOLLOW (BRENTWOOD) LIMITED Director 2010-10-29 CURRENT 2001-05-30 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN BLOOMSBURY PROPERTY INVESTMENTS LIMITED Director 2010-10-29 CURRENT 1996-09-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN PH BUSINESS SERVICES LTD Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2016-12-01
PAUL LAURENCE HUBERMAN TUFTON MEDIA LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
PAUL LAURENCE HUBERMAN J C RATHBONE TRUSTEES LIMITED Director 2009-02-25 CURRENT 1998-06-09 Active - Proposal to Strike off
PAUL LAURENCE HUBERMAN JAWBONES HILL LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active - Proposal to Strike off
PAUL LAURENCE HUBERMAN PH ASSET MANAGEMENT LIMITED Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN LYME REGIS LAND LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2017-02-21
PAUL LAURENCE HUBERMAN LEAMINGTON LAND LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN CLAPHAM LAND LIMITED Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2013-10-08
PAUL LAURENCE HUBERMAN TUFTON PROPERTIES LIMITED Director 2005-09-09 CURRENT 2005-09-09 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN WIGAN PROPERTIES LIMITED Director 2004-02-12 CURRENT 2002-06-17 Active
PAUL LAURENCE HUBERMAN EXTENDFRAME LIMITED Director 2004-01-12 CURRENT 2003-12-05 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN FORMATFLOWER LIMITED Director 2003-11-06 CURRENT 2003-09-30 Dissolved 2014-11-25
CELIA JANET NEWGAS TEMPLEWOOD SECURITIES LIMITED Director 2018-01-18 CURRENT 1969-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CESSATION OF ANTHONY JOHN FOX AS A PERSON OF SIGNIFICANT CONTROL
2023-10-24CESSATION OF VIVIENNE ALICE ERDOS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-24Notification of a person with significant control statement
2023-10-24CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-10-24CS01CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-10-24PSC08Notification of a person with significant control statement
2023-10-24PSC07CESSATION OF ANTHONY JOHN FOX AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16Director's details changed for Mr Daniel Yitzhak Baliti on 2023-09-01
2023-10-16Director's details changed for Dr Simone Nikki Fox on 2023-09-01
2023-10-16Director's details changed for Dr Zoe Valerie Fox on 2023-09-01
2023-10-16CH01Director's details changed for Mr Daniel Yitzhak Baliti on 2023-09-01
2023-08-02DIRECTOR APPOINTED MR SEBASTIAN STEFAN FOX
2023-08-02DIRECTOR APPOINTED MR BEN ERDOS
2023-08-02AP01DIRECTOR APPOINTED MR SEBASTIAN STEFAN FOX
2023-08-01DIRECTOR APPOINTED MRS RACHEL ERDOS
2023-08-01DIRECTOR APPOINTED MS SOPHIE ALICE NEWGAS
2023-08-01DIRECTOR APPOINTED MRS ANNEMARIE FOX
2023-08-01DIRECTOR APPOINTED MR LEONARD HENRY HONEY
2023-08-01DIRECTOR APPOINTED MRS JUDITH BALITI
2023-08-01DIRECTOR APPOINTED MR ADAM NEWGAS
2023-08-01DIRECTOR APPOINTED MRS VIVIENNE ALICE ERDOS
2023-08-01DIRECTOR APPOINTED DR SIMONE NIKKI FOX
2023-08-01AP01DIRECTOR APPOINTED MS SOPHIE ALICE NEWGAS
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-11-07Change of share class name or designation
2022-11-07SH08Change of share class name or designation
2022-11-01SH06Cancellation of shares. Statement of capital on 2022-07-01 GBP 3,981.000
2022-11-01SH03Purchase of own shares
2022-03-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-04-28SH02Sub-division of shares on 2020-01-01
2021-02-18RP04CS01
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 18/02/21
2020-02-27SH02Sub-division of shares on 2019-11-01
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-03-14AA01Current accounting period shortened from 05/04/19 TO 31/03/19
2019-01-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 005645900024
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005645900022
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 005645900021
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005645900020
2018-03-19AP01DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN
2018-01-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/15
2018-01-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/14
2018-01-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/13
2018-01-23ANNOTATIONClarification
2018-01-18AP01DIRECTOR APPOINTED MRS CELIA JANET NEWGAS
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LILA HONEY
2017-12-29AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005645900019
2017-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005645900018
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 3988
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-22PSC07CESSATION OF IAN JONATHAN FENTON AS A PERSON OF SIGNIFICANT CONTROL
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONATHAN FENTON
2017-05-17AP01DIRECTOR APPOINTED MR DANIEL YITZHAK BALITI
2017-05-17AP01DIRECTOR APPOINTED DR ZOE VALERIE FOX
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 1 TEMPLEWOOD AVENUE LONDON NW3 7UY
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM, 1 TEMPLEWOOD AVENUE, LONDON, NW3 7UY
2016-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 3988
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-11TM02APPOINTMENT TERMINATED, SECRETARY GERTRUDE FOX
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR GERTRUDE FOX
2015-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 3988
2015-09-24AR0118/09/15 FULL LIST
2015-09-24AR0118/09/15 FULL LIST
2014-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 3988
2014-09-19AR0118/09/14 FULL LIST
2014-09-19AR0118/09/14 FULL LIST
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-07-16ANNOTATIONOther
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005645900019
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005645900018
2013-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 3988
2013-09-23AR0118/09/13 FULL LIST
2013-09-23AR0118/09/13 FULL LIST
2013-03-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-10-18MISCSECTION 519(2)
2012-10-02AR0118/09/12 FULL LIST
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-02-09AUDAUDITOR'S RESIGNATION
2011-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-10-04AR0118/09/11 FULL LIST
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-09-27AR0118/09/10 FULL LIST
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-03-30AP01DIRECTOR APPOINTED IAN JONATHAN FENTON
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR FRED FOX
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-10-08AR0118/09/09 FULL LIST
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-09-19363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-09-19363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-09-19363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-09-21363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-01-04363aRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2003-10-05363aRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-10-02363aRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-10-30363aRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-06363aRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-05-12395PARTICULARS OF MORTGAGE/CHARGE
2000-05-12395PARTICULARS OF MORTGAGE/CHARGE
2000-02-04287REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 1B, TEMPLEWOOD AVE, LONDON NW3 7UY
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-28363aRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1998-10-09363aRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-04-01SRES01ALTER MEM AND ARTS 13/03/98
1997-11-17363aRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-07-09395PARTICULARS OF MORTGAGE/CHARGE
1997-07-09395PARTICULARS OF MORTGAGE/CHARGE
1996-11-11325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-11-11353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADVANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-16 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2014-07-16 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2013-01-23 Satisfied JARVIN PROPERTY CO. (LONDON) LIMITED
DEED OF RENTAL ASSIGNMENT 2004-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED 2004-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMMERCIAL MORTGAGE 2000-05-12 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2000-05-12 Satisfied BRISTOL & WEST PLC
DEBENTURE 1997-07-07 Satisfied BRISTOL & WEST BUILDING SOCIETY
MORTGAGE 1997-07-07 Satisfied BRISTOL & WEST BUILDING SOCIETY
LEGAL MORTGAGE 1994-02-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE AND FLOATING CHARGE 1992-07-22 Satisfied ALLIED DUNBAR ASSURANCE PLC
LEGAL MORTGAGE 1981-08-11 Satisfied NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE 1981-08-11 Satisfied NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE 1981-08-11 Satisfied PASTA FOODS LIMITED
LEGAL MORTGAGE 1973-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1959-11-05 Satisfied WESTMINSTER BANK LTD.
LEGAL CHARGE 1959-04-30 Satisfied WESTMINSTER BANK LTD.
LEGAL CHARGE 1959-03-26 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE HOLDINGS LIMITED
Trademarks
We have not found any records of ADVANCE HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 8
DEED OF RENT DEPOSIT 1

We have found 9 mortgage charges which are owed to ADVANCE HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for ADVANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADVANCE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 7RS