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ADVANCE HOLDINGS LIMITED

Active
00564590·incorporated 1956-04-12

ADVANCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 April 1956 at Companies House (number 00564590; OpenRegistry canonical ID GB-00564590-advance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-04-12
Registered Address
46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADVANCE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

23 charges recorded against the company at Companies House: 4 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ian Jonathan Fenton born 1956 resident in United Kingdom, British national. Notified 2016-05-23. Ceased 2017-03-01.
    • Holds 75% or more of voting rights
  • Prof Anthony John Fox born 1946 resident in United Kingdom, British national. Notified 2016-05-23. Ceased 2023-02-28.
    • Holds 75% or more of voting rights
  • Mrs Vivienne Alice Erdos born 1949 resident in Israel, British national. Notified 2016-05-23. Ceased 2023-02-28.
    • Holds 75% or more of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00564590.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.