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Advanta Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ADVANTA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ADVANTA HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Gross Profit£430,938 +19.74%
Trade Debtors£1,345,830 +16.28%
Employees£3 0%
Operating Profit£123,355 +80.18%
Total assets£455,695 +26.31%

Details

Company type Private Limited Company, Active
Company Number 05171185
Record last updated Tuesday, April 4, 2017 7:37:37 AM UTC
Official Address Wakefield House 41 Trinity Square London Ec3n4dj St Katharine's And Wapping
There are 8 companies registered at this street
Postal Code EC3N4DJ
Sector Other activities auxiliary to insurance and pension funding

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 15, 2015 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Annual return Annual return
Registry Jun 30, 2014 Resignation of one Loss Adjuster and one Director (a man) Resignation of one Loss Adjuster and one Director (a man)
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Aug 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 21, 2012 Change of particulars for director 5171... Change of particulars for director 5171...
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Financials Nov 12, 2009 Amended accounts Amended accounts
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Jun 30, 2009 Resignation of one Loss Adjuster and one Director (a man) Resignation of one Loss Adjuster and one Director (a man)
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Aug 19, 2008 Annual return Annual return
Registry Jul 15, 2008 Memorandum of association Memorandum of association
Registry Jul 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2006 Annual return Annual return
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2005 Annual return Annual return
Registry Mar 15, 2005 Appointment of a director Appointment of a director
Registry Sep 20, 2004 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Aug 20, 2004 Appointment of a director Appointment of a director
Registry Aug 20, 2004 Appointment of a director 5171... Appointment of a director 5171...
Registry Aug 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2004 Elective resolution Elective resolution
Registry Jul 6, 2004 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Jul 6, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 6, 2004 Resignation of a secretary Resignation of a secretary

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