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Companies House/Ewloe/Company profile

ADVANCE GROUP HOLDINGS LTD

Active
09607008·incorporated 2015-05-26

ADVANCE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 26 May 2015 at Companies House (number 09607008; OpenRegistry canonical ID GB-09607008-advance-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 283 active companies registered in Ewloe, Deeside (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-26
Registered Address
GROUND FLOOR VISTA, ST DAVIDS PARK, EWLOE, DEESIDE, CH5 3DT, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ADVANCE GROUP HOLDINGS LTD

Financials

Check financials of ADVANCE GROUP HOLDINGS LTD

Filings

Check filing history of ADVANCE GROUP HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

ADVANCE GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Ag Trustee Limited (England reg. 14013494). Notified 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Tim William Hunt born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun Critchley born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Shaun Critchley born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Critchley born 1966 resident in England, British national. Notified 2018-12-24. Ceased 2022-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Boo Group Ltd (Wales reg. 11773007). Notified 2019-11-07. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ewloe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09607008.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.