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Companies House/Uxbridge/Company profile

ADVANCED GROUP HOLDINGS LIMITED

Active
10276998·incorporated 2016-07-13

ADVANCED GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 July 2016 at Companies House (number 10276998; OpenRegistry canonical ID GB-10276998-advanced-group-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 9,191 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-13
Registered Address
BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Arena Group Holdings Limited (England reg. 03735943). Notified 2023-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Michael Tucker born 1961 resident in England, British national. Notified 2016-07-13. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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