AVANTAGE (CHESHIRE) HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

AVANTAGE (CHESHIRE) HOLDINGS LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
AVANTAGE (CHESHIRE) HOLDINGS LIMITED was incorporated 16 years ago on 24/04/2007 and has the registered number: 06223736. The accounts status is SMALL and accounts are next due on 31/12/2024.

AVANTAGE (CHESHIRE) HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD
WARRINGTON
CHESHIRE
WA3 7QH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2633 LIMITED (until 17/05/2007)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE OAKLEY Secretary 2021-10-01 CURRENT
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2021-04-12 CURRENT
MR THOMAS MICHAEL MISKELL Oct 1955 British Director 2021-04-12 CURRENT
MR STUART COE Dec 1963 British Director 2022-06-01 CURRENT
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2014-11-17 UNTIL 2017-02-20 RESIGNED
MRS DAWN WILLIAMS Mar 1971 British Director 2019-07-25 UNTIL 2019-08-12 RESIGNED
MARTIN JOSEPH STEVENSON Aug 1956 British Director 2008-10-01 UNTIL 2012-03-31 RESIGNED
JOHN SUTTON RUSSELL May 1948 British Director 2011-01-04 UNTIL 2011-10-11 RESIGNED
MR COLIN ROSSITER Sep 1956 British Director 2009-02-01 UNTIL 2011-08-31 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2014-11-17 UNTIL 2019-11-11 RESIGNED
MR STEPHEN DAVID HAIGH Mar 1965 British Director 2014-05-02 UNTIL 2017-03-08 RESIGNED
BRONWEN RAPLEY Jul 1961 British Director 2007-05-09 UNTIL 2008-09-30 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2019-11-04 UNTIL 2020-12-08 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2011-09-01 UNTIL 2011-10-11 RESIGNED
EDWIN JOHN LAWIE Jul 1961 British Director 2007-05-09 UNTIL 2007-11-01 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2007-05-09 UNTIL 2011-10-11 RESIGNED
STEVEN LANDES Nov 1956 British Director 2007-11-01 UNTIL 2010-06-30 RESIGNED
MR RIAZ KHANDWALA Mar 1964 British Director 2013-09-30 UNTIL 2014-11-14 RESIGNED
MR IAN BELL PERRY Jul 1950 British Director 2007-05-09 UNTIL 2014-05-02 RESIGNED
PAUL EDWARD HILTON Apr 1966 British Director 2007-05-09 UNTIL 2009-01-31 RESIGNED
MS JOY ELIZABETH BALDRY Mar 1961 British Secretary 2007-05-09 UNTIL 2011-06-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-04-24 UNTIL 2007-05-09 RESIGNED
MR HOWARD JOHN COGBILL Jan 1963 British Director 2017-03-08 UNTIL 2018-08-09 RESIGNED
PARIO LIMITED Corporate Secretary 2011-07-01 UNTIL 2015-10-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-04-24 UNTIL 2007-05-09 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2019-05-31 UNTIL 2019-10-14 RESIGNED
MR ROY GRANT Feb 1956 British Director 2021-01-06 UNTIL 2021-07-31 RESIGNED
CLAUS FINTZEN Jan 1965 German Director 2011-10-11 UNTIL 2012-06-25 RESIGNED
MR STEPHEN MARK FENSOM Sep 1966 British Director 2018-08-09 UNTIL 2019-06-25 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2016-09-06 UNTIL 2020-12-08 RESIGNED
MR JEREMY WARING EARNSHAW Oct 1964 British Director 2019-08-14 UNTIL 2021-01-06 RESIGNED
MR JULIAN MALCOLM ST JOHN DEERING Jul 1968 British Director 2012-07-27 UNTIL 2014-11-14 RESIGNED
MICHAEL WATSON Sep 1960 British Director 2012-03-31 UNTIL 2018-04-16 RESIGNED
MR DUNCAN PETER THOMAS BOFFEY Feb 1962 British Director 2018-04-16 UNTIL 2018-12-03 RESIGNED
MR IAIN RAWDON BARBOUR Jun 1961 British Director 2012-06-26 UNTIL 2013-09-30 RESIGNED
JEREMY JOHN ALLCOCK Feb 1964 British Director 2007-05-09 UNTIL 2011-10-11 RESIGNED
MR STUART PAUL DAVID May 1963 British Director 2011-10-11 UNTIL 2012-07-27 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2020-12-03 UNTIL 2022-06-01 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2016-04-05 UNTIL 2016-12-21 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-10-31 UNTIL 2021-09-01 RESIGNED
MR KARL HEARFIELD Sep 1983 British Director 2018-12-03 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Your Housing Limited 2017-07-28 - 2023-04-14 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dif Infra 3 Uk Limited 2016-04-06 - 2020-12-08 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Manchester And District Housing Association Limited 2016-04-06 - 2017-07-28 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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