Advance Grp Global Holdings Ltd is a private limited company located at Bridgewater House, North Road, Ellesmere Port CH65 1AF. Incorporated on 2022-03-10, this 2-year-old company is run by 3 directors.
Director Michael W., appointed on 10 March 2022. Director Simon W., appointed on 10 March 2022. Director Victoria W., appointed on 10 March 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-09 and the date for the next filing is 2024-03-23.
| Office Address | Bridgewater House |
| Office Address2 | North Road |
| Town | Ellesmere Port |
| Post code | CH65 1AF |
| Country of origin | United Kingdom |
| Registration Number | 13967541 |
| Date of Incorporation | Thu, 10th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 10th Dec 2023 (139 days after) |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 10 March 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Simon W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon W.
| Notified on | 10 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael W.
| Notified on | 10 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary H.
| Notified on | 10 March 2022 |
| Ceased on | 9 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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