Advanced Group Holdings Limited WAKEFIELD


Founded in 2016, Advanced Group Holdings, classified under reg no. 10276998 is an active company. Currently registered at Armitage House Thorpe Lower Lane WF3 3BQ, Wakefield the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely David D., Paolo R.. Of them, David D., Paolo R. have been with the company the longest, being appointed on 10 January 2023. As of 27 April 2024, there were 3 ex directors - Jeremy T., Joseph G. and others listed below. There were no ex secretaries.

Advanced Group Holdings Limited Address / Contact

Office Address Armitage House Thorpe Lower Lane
Office Address2 Robin Hood
Town Wakefield
Post code WF3 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10276998
Date of Incorporation Wed, 13th Jul 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

David D.

Position: Director

Appointed: 10 January 2023

Paolo R.

Position: Director

Appointed: 10 January 2023

Jeremy T.

Position: Director

Appointed: 18 July 2016

Resigned: 10 January 2023

Joseph G.

Position: Director

Appointed: 18 July 2016

Resigned: 10 January 2023

Philip T.

Position: Director

Appointed: 13 July 2016

Resigned: 10 January 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Arena Group Holdings Limited from Wakefield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip T. This PSC owns 25-50% shares and has 25-50% voting rights.

Arena Group Holdings Limited

Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 03735943
Notified on 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip T.

Notified on 13 July 2016
Ceased on 10 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 5th, January 2024
Free Download (38 pages)

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