• UK
  • ADVANCE HOLDINGS LIMITED - 46 Redington Road, London, NW3 7RS, United Kingdom

Company Information

Company registration number
00564590
Company Status
LIVE
Country
United Kingdom
Registered Address
46 Redington Road
London
NW3 7RS
United Kingdom
46 Redington Road, London, NW3 7RS, United Kingdom UK

Management

Managing Directors
BALITI, Daniel Yitzhak
FOX, Anthony John, Prof
FOX, Zoe Valerie, Dr
HUBERMAN, Paul Laurence
NEWGAS, Celia Janet
BALITI, Judith
ERDOS, Rachel
ERDOS, Vivienne Alice
FOX, Annemarie
FOX, Simone Nikki, Dr
HONEY, Leonard Henry
NEWGAS, Adam
NEWGAS, Sophie Alice
ERDOS, Ben
FOX, Sebastian Stefan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1956-04-12
Age Of Company
1956-04-12 68 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2024-10-02
Last Date: 2023-09-18

ADVANCE HOLDINGS LIMITED Company Description

ADVANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00564590. Its current trading status is "live". It was registered 1956-04-12. It has declared SIC or NACE codes as "70100". It has 15 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-09-18.It can be contacted at 46 Redington Road .
More information

Get ADVANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advance Holdings Limited - 46 Redington Road, London, NW3 7RS, United Kingdom

1956-04-12 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-10-16) - CH01

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  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • confirmation-statement-with-updates (2023-10-24) - CS01

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  • notification-of-a-person-with-significant-control-statement (2023-10-24) - PSC08

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  • cessation-of-a-person-with-significant-control (2023-10-24) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA

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  • capital-return-purchase-own-shares (2022-11-01) - SH03

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  • capital-name-of-class-of-shares (2022-11-07) - SH08

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  • capital-cancellation-shares (2022-11-01) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA

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  • confirmation-statement-with-updates (2022-11-11) - CS01

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • capital-alter-shares-subdivision (2021-04-28) - SH02

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-02-18) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA

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  • capital-alter-shares-subdivision (2020-02-27) - SH02

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  • confirmation-statement (2020-11-30) - CS01

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  • confirmation-statement-with-updates (2019-11-01) - CS01

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  • change-account-reference-date-company-current-shortened (2019-03-14) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-22) - AA

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • second-filing-of-annual-return-with-made-up-date (2018-01-23) - RP04AR01

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01

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  • mortgage-satisfy-charge-full (2018-12-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • mortgage-satisfy-charge-full (2017-10-12) - MR04

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  • cessation-of-a-person-with-significant-control (2017-09-22) - PSC07

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  • confirmation-statement-with-updates (2017-09-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-07-11) - TM02

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • accounts-with-accounts-type-small (2016-12-20) - AA

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-small (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01

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  • accounts-with-accounts-type-small (2014-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • mortgage-satisfy-charge-full (2014-07-17) - MR04

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  • legacy (2013-01-23) - MG01

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  • capital-name-of-class-of-shares (2013-03-25) - SH08

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  • capital-variation-of-rights-attached-to-shares (2013-03-25) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-small (2013-12-06) - AA

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  • miscellaneous (2012-10-18) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-small (2012-08-29) - AA

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  • auditors-resignation-company (2012-02-09) - AUD

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  • accounts-with-accounts-type-small (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • legacy (2011-01-17) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • accounts-with-accounts-type-small (2010-08-24) - AA

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  • appoint-person-director-company-with-name (2010-03-30) - AP01

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  • termination-director-company-with-name (2010-01-15) - TM01

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  • accounts-with-accounts-type-small (2009-01-21) - AA

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  • accounts-with-accounts-type-small (2009-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • legacy (2008-09-19) - 363a

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  • legacy (2007-09-19) - 363a

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  • accounts-with-accounts-type-small (2007-09-14) - AA

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  • accounts-with-accounts-type-small (2006-01-31) - AA

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  • accounts-with-accounts-type-small (2006-10-30) - AA

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  • legacy (2006-09-19) - 363a

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  • legacy (2005-09-21) - 363a

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  • legacy (2005-01-04) - 363a

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  • legacy (2004-12-31) - 395

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  • accounts-with-accounts-type-small (2004-10-01) - AA

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  • legacy (2003-10-05) - 363a

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  • accounts-with-accounts-type-small (2003-08-27) - AA

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  • legacy (2002-10-02) - 363a

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  • accounts-with-accounts-type-small (2002-01-10) - AA

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  • accounts-with-accounts-type-small (2002-10-06) - AA

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  • legacy (2001-02-01) - 403a

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  • legacy (2001-10-18) - 403a

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  • accounts-with-accounts-type-small (2001-01-31) - AA

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  • legacy (2001-10-30) - 363a

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  • legacy (2000-10-06) - 363a

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  • legacy (2000-05-12) - 395

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  • legacy (2000-02-04) - 287

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  • accounts-with-accounts-type-small (2000-01-07) - AA

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  • legacy (1999-09-28) - 363a

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  • resolution (1998-04-01) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1998-09-08) - AA

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  • legacy (1998-10-09) - 363a

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  • legacy (1997-11-17) - 363a

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  • accounts-with-accounts-type-small (1997-10-02) - AA

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  • legacy (1997-07-09) - 395

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  • legacy (1996-11-11) - 363a

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  • legacy (1996-11-11) - 353

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  • legacy (1996-11-11) - 325

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  • accounts-with-accounts-type-small (1996-09-16) - AA

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  • accounts-with-accounts-type-small (1995-10-06) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-06) - 363x

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  • legacy (1995-11-03) - 403a

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  • legacy (1994-10-04) - 363x

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  • legacy (1994-02-23) - 395

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  • legacy (1994-08-12) - 403a

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  • accounts-with-accounts-type-small (1994-08-26) - AA

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  • legacy (1993-11-18) - 363x

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  • accounts-with-accounts-type-small (1993-10-29) - AA

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  • legacy (1992-10-07) - 363x

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  • accounts-with-accounts-type-small-group (1992-09-11) - AA

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  • legacy (1992-08-07) - 395

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  • legacy (1992-01-07) - 363x

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  • accounts-with-accounts-type-small-group (1991-11-15) - AA

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  • legacy (1990-12-06) - 363

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  • accounts-with-accounts-type-full (1990-12-06) - AA

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  • legacy (1989-11-13) - 363

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  • accounts-with-accounts-type-full-group (1989-06-14) - AA

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  • legacy (1989-06-14) - 363

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  • accounts-with-accounts-type-full-group (1989-11-13) - AA

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  • legacy (1989-09-13) - 288

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  • accounts-with-accounts-type-full-group (1988-01-27) - AA

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  • legacy (1988-01-27) - 363

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  • legacy (1988-01-07) - 288

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  • accounts-with-accounts-type-group (1986-11-15) - AA

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  • legacy (1986-07-07) - 363

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  • legacy (1985-04-30) - PUC 2

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  • resolution (1962-01-04) - RESOLUTIONS

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  • miscellaneous (1957-01-09) - MISC

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  • incorporation-company (1956-04-12) - NEWINC

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