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Companies House/Manchester/Company profile

ADVANIA HOLDINGS UK LIMITED

Active
10151635·incorporated 2016-04-27

ADVANIA HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 27 April 2016 at Companies House (number 10151635; OpenRegistry canonical ID GB-10151635-advania-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-27
Registered Address
LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

2 historical PSC records have ceased:

  • Advania Ab (Sweden reg. 556963-8991). Notified 2022-12-31. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Indigo It Midco Ltd (Uk reg. 10151639). Notified 2016-05-27. Ceased 2022-12-31.
    • Owns 75% or more of shares

Previous names

ADVANIA HOLDINGS UK LIMITED has previously traded as:

  • INDIGO IT BIDCO LIMITED (until 2023-01-16)
  • DE FACTO 2227 LIMITED (until 2016-05-27)

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