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Advance Holdings Limited 46 redington road , London, NW3 7RS

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ADVANCE HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 00564590. ADVANCE HOLDINGS LIMITED was incorporated on 12 April 1956 with a registered office address based in London. ADVANCE HOLDINGS LIMITED has been operating for 69 year(s) and 2 month(s). According to the latest confirmation statement submitted on 18 September 2024, there is currently 16 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Advance Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 18 September 2024 (8 months ago)

Next confirmation dated 18 September 2025

Due by 2 October 2025 (4 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

00564590

Private Limited Company with Share Capital

Incorporation

12 April 1956

Incorporated 69 year(s) and 2 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

46 Redington Road
London
NW3 7RS

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Daniel Yitzhak Baliti
Appointed on: 01 /03 /2017 - Developer British

ACTIVE

Prof Anthony John Fox
Appointed on: 22 /09 /1992 - Company Director British

ACTIVE

Dr Zoe Valerie Fox
Appointed on: 01 /03 /2017 - Company Director British

ACTIVE

Mr Paul Laurence Huberman
Appointed on: 14 /03 /2018 - Company Director British

ACTIVE

Mrs Celia Janet Newgas
Appointed on: 18 /01 /2018 - Company Director British

ACTIVE

Mr Leonard Henry Honey
Appointed on: 01 /02 /2023 - Company Director British

ACTIVE

Mrs Judith Baliti
Appointed on: 01 /02 /2023 - Company Director British

ACTIVE

Mrs Vivienne Alice Erdos
Appointed on: 01 /02 /2023 - Company Director British

ACTIVE

Mr Adam Newgas
Appointed on: 01 /02 /2023 - Software Engineer British

ACTIVE

Mrs Rachel Erdos
Appointed on: 01 /02 /2023 - Choreographer British

ACTIVE

Ms Sophie Alice Newgas
Appointed on: 01 /02 /2023 - Patent Attorney British

ACTIVE

Mrs Annemarie Fox
Appointed on: 01 /02 /2023 - Interpreter British

ACTIVE

Dr Simone Nikki Fox
Appointed on: 01 /02 /2023 - Clinical Psychologist British

ACTIVE

Mr Sebastian Stefan Fox
Appointed on: 01 /02 /2023 - Deputy Head (Public Health England) British

ACTIVE

Mr Ben Erdos
Appointed on: 01 /02 /2023 - Chief Services Officer At Total Media Israeli

ACTIVE

Dr Simone Nikki Fox
Appointed on: 01 /02 /2023 - Clinical Psychologist British

File for this company

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Financials

Financial chart here

Year Ended

Mar 2024

Total Liabilities

£-2,010.62k

£-1,529.45k (-23.93%) vs previous year

Cash in Bank

£192.46k

£+90.69k (+52.88%) vs previous year

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

5.00

0 (-100.00%) vs previous year

Turnover

-
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