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

ADVANTA HOLDINGS LIMITED

WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, EC3N 4DJ,
Company Registration Number
05171185
Private Limited Company
Active

Company Overview

About Advanta Holdings Ltd
ADVANTA HOLDINGS LIMITED was founded on 2004-07-06 and has its registered office in London. The organisation's status is listed as "Active". Advanta Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ADVANTA HOLDINGS LIMITED
 
Legal Registered Office
WAKEFIELD HOUSE
41 TRINITY SQUARE
LONDON
EC3N 4DJ
Other companies in EC3N
 
Filing Information
Company Number 05171185
Company ID Number 05171185
Date formed 2004-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB872347605  
Last Datalog update: 2025-01-05 10:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTA HOLDINGS LIMITED
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Companies with same name ADVANTA HOLDINGS LIMITED
The following companies were found which have the same name as ADVANTA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANTA HOLDINGS, LLC 10935 CR 159 TYLER Texas 75703 Dissolved Company formed on the 2015-06-23
ADVANTA HOLDINGS, LLC 9 OAK FOREST DR LONGVIEW TX 75605 Active Company formed on the 2018-02-21
ADVANTA HOLDINGS LIMITED Unknown
ADVANTA HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09
ADVANTA HOLDINGS LIMITED Singapore Active Company formed on the 2011-12-30

Company Officers of ADVANTA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GORKA VIAR
 Company Secretary 2006-12-01
GORKA VIAR
 Director 2004-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMPSON MCGHIE
 Director 2004-08-04 2014-06-30
ROBERTO REVENGA
 Director 2004-08-04 2009-06-30
EWAN MACLEAN CRESSWELL
 Director 2004-09-20 2008-08-31
ST JAMES'S SERVICES LIMITED
 Company Secretary 2004-07-06 2006-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-06 2004-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORKA VIAR ADVANTA LOSS ADJUSTERS LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Active
GORKA VIAR MR PENTLAND CLUB C.I.C. Director 2012-03-27 CURRENT 2012-03-27 Active
GORKA VIAR ADVANTA LOSS ADJUSTERS ARGENTINA LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-03-24
GORKA VIAR ADVANTA LOSS ADJUSTERS BRAZIL LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-03-24
GORKA VIAR ADVANTA LOSS ADJUSTERS MEXICO LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-03-24
GORKA VIAR 33/34 NEVERN SQUARE LIMITED Director 2000-06-08 CURRENT 1980-12-08 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
2024-12-31Audited abridged accounts made up to 2023-12-31
2024-03-20Audited abridged accounts made up to 2022-12-31
2023-12-01Change of details for Mr George Viar as a person with significant control on 2023-12-01
2023-09-19Unaudited abridged accounts made up to 2021-12-31
2023-05-04Director's details changed for Mr Gorka Viar on 2023-04-14
2023-05-04SECRETARY'S DETAILS CHNAGED FOR GORKA VIAR on 2023-04-14
2023-01-16CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-07-01PSC04Change of details for Mr George Viar as a person with significant control on 2022-06-29
2022-06-27CH01Director's details changed for Mr Gorka Viar on 2022-06-23
2022-06-27CH03SECRETARY'S DETAILS CHNAGED FOR GORKA VIAR on 2022-06-23
2022-01-20CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-12-21PSC04Change of details for Mr George Viar as a person with significant control on 2020-10-01
2020-12-18CH03SECRETARY'S DETAILS CHNAGED FOR GORKA VIAR on 2020-10-01
2020-12-18CH01Director's details changed for Mr Gorka Viar on 2020-10-01
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-01-15CH01Director's details changed for Gorka Viar on 2015-06-01
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-11-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28CH01Director's details changed for on
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GORKA VIAR / 01/01/2016
2016-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / GORKA VIAR / 01/01/2016
2016-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / GORKA VIAR / 01/01/2016
2016-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / GORKA VIAR / 01/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GORKA VIAR / 01/01/2016
2015-12-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON MCGHIE
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0106/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0106/07/13 ANNUAL RETURN FULL LIST
2013-03-01CH01Director's details changed for David Thompson Mcghie on 2012-09-01
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0106/07/12 ANNUAL RETURN FULL LIST
2012-08-06CH01Director's details changed for David Thompson Mcghie on 2012-08-06
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMPSON MCGHIE / 14/12/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMPSON MCGHIE / 14/12/2011
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07AR0106/07/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0106/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMPSON MCGHIE / 06/07/2010
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO REVENGA
2009-11-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-23AR0106/07/09 FULL LIST
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR EWAN CRESSWELL
2008-08-19363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-07-15RES01ALTER MEMORANDUM 07/07/2008
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288bSECRETARY RESIGNED
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 10 ORANGE STREET LONDON WC2H 7DQ
2006-07-06363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-12225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-03-15288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-17RES04£ NC 1000/10000 03/08/
2004-08-17123NC INC ALREADY ADJUSTED 03/08/04
2004-08-1088(2)RAD 04/08/04--------- £ SI 2@1=2 £ IC 1/3
2004-07-12ELRESS386 DISP APP AUDS 06/07/04
2004-07-12ELRESS366A DISP HOLDING AGM 06/07/04
2004-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to ADVANTA 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 ADVANTA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANTA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Creditors
Creditors Due Within One Year 2012-12-31 £ 307,974
Creditors Due Within One Year 2011-12-31 £ 608,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ADVANTA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 29,541
Cash Bank In Hand 2011-12-31 £ 38,431
Current Assets 2012-12-31 £ 593,600
Current Assets 2011-12-31 £ 874,874
Debtors 2012-12-31 £ 564,059
Debtors 2011-12-31 £ 836,443
Shareholder Funds 2012-12-31 £ 541,144
Shareholder Funds 2011-12-31 £ 492,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANTA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTA HOLDINGS LIMITED
Trademarks
We have not found any records of ADVANTA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTA 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 (66210 - Risk and damage evaluation) as ADVANTA 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 ADVANTA 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 ADVANTA 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 ADVANTA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3N 4DJ