Advania Holdings Uk Limited MANCHESTER


Founded in 2016, Advania Holdings Uk, classified under reg no. 10151635 is an active company. Currently registered at Lowry Mill Lees Street M27 6DB, Manchester the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 16, 2023 Advania Holdings Uk Limited is no longer carrying the name Indigo It Bidco.

The company has 8 directors, namely Gestur G., Mikael N. and Lilja S. and others. Of them, Andrew I. has been with the company the longest, being appointed on 8 February 2018 and Gestur G. and Mikael N. and Lilja S. and Hege S. and Colin B. and Henrik F. have been with the company for the least time - from 23 February 2023. As of 28 March 2024, there were 4 ex directors - David M., Peter S. and others listed below. There were no ex secretaries.

Advania Holdings Uk Limited Address / Contact

Office Address Lowry Mill Lees Street
Office Address2 Swinton
Town Manchester
Post code M27 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10151635
Date of Incorporation Wed, 27th Apr 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Gestur G.

Position: Director

Appointed: 23 February 2023

Mikael N.

Position: Director

Appointed: 23 February 2023

Lilja S.

Position: Director

Appointed: 23 February 2023

Hege S.

Position: Director

Appointed: 23 February 2023

Colin B.

Position: Director

Appointed: 23 February 2023

Henrik F.

Position: Director

Appointed: 23 February 2023

Geoffrey Y.

Position: Director

Appointed: 30 November 2018

Andrew I.

Position: Director

Appointed: 08 February 2018

David M.

Position: Director

Appointed: 11 October 2016

Resigned: 10 November 2017

Peter S.

Position: Director

Appointed: 23 June 2016

Resigned: 07 December 2022

Thomas W.

Position: Director

Appointed: 27 May 2016

Resigned: 29 December 2021

Travers Smith Limited

Position: Corporate Director

Appointed: 27 April 2016

Resigned: 27 May 2016

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2016

Resigned: 27 May 2016

William Y.

Position: Director

Appointed: 27 April 2016

Resigned: 27 May 2016

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 27 April 2016

Resigned: 27 May 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Advania Ab from Stockholm, Sweden. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Indigo It Midco Ltd that entered London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Advania Ab

24 Fredsborgsgatan, Stockholm, SE117 43, Sweden

Legal authority Laws Of Sweden
Legal form Private Limited
Country registered Sweden
Place registered Sweden
Registration number 556963-8991
Notified on 31 December 2022
Ceased on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Indigo It Midco Ltd

Big Studios 1 East Poultry Avenue, London, EC1A 9PT, England

Legal authority England And Wales
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 10151639
Notified on 27 May 2016
Ceased on 31 December 2022
Nature of control: 75,01-100% shares

Company previous names

Indigo It Bidco January 16, 2023
De Facto 2227 May 27, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
Free Download (28 pages)

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