ADVISERPLUS HOLDINGS LIMITED - ELLESMERE PORT
| Company Profile | Company Filings |
Overview
ADVISERPLUS HOLDINGS LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
ADVISERPLUS HOLDINGS LIMITED was incorporated 9 years ago on 20/10/2014 and has the registered number: 09272320. The accounts status is FULL and accounts are next due on 31/03/2024.
ADVISERPLUS HOLDINGS LIMITED was incorporated 9 years ago on 20/10/2014 and has the registered number: 09272320. The accounts status is FULL and accounts are next due on 31/03/2024.
ADVISERPLUS HOLDINGS LIMITED - ELLESMERE PORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PIONEER HOUSE PIONEER BUSINESS PARK
ELLESMERE PORT
CH65 1AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN EDWARD HARLEY | Aug 1957 | British | Director | 2016-11-07 | CURRENT |
| STEPHEN HINCHLIFF | Jul 1969 | British | Director | 2023-11-06 | CURRENT |
| MR MARCO SANTOLO FERRARA | Jul 1978 | Italian | Director | 2023-10-16 | CURRENT |
| MR SIMON RICHARD FOWLER | Apr 1970 | British | Director | 2023-09-04 | CURRENT |
| MIRZA DELIBEGOVIC | Mar 1985 | British | Director | 2023-10-16 | CURRENT |
| MR SIMON RICHARD DOWNING | Feb 1965 | British | Director | 2016-11-07 UNTIL 2019-02-01 | RESIGNED |
| CHRISTINE CLARKE | Sep 1962 | British | Director | 2014-10-20 UNTIL 2018-03-06 | RESIGNED |
| BARRIE ANDERSON CLARK | May 1946 | British | Director | 2014-10-20 UNTIL 2016-11-07 | RESIGNED |
| MR KARL EDWARD KEVIN THOMAS CHAPMAN | Apr 1962 | British | Director | 2014-10-20 UNTIL 2016-11-07 | RESIGNED |
| NICHOLAS CHARLES BRADLEY | Aug 1974 | Australian | Director | 2018-03-06 UNTIL 2019-12-13 | RESIGNED |
| DUNCAN DAVID HOWARD JUBB | Secretary | 2014-10-20 UNTIL 2015-07-22 | RESIGNED | ||
| CRAIG FAIREY | Secretary | 2015-07-22 UNTIL 2018-11-01 | RESIGNED | ||
| PETER BENJAMIN HOSKER | Secretary | 2018-11-01 UNTIL 2019-10-18 | RESIGNED | ||
| MR CRAIG MICHAEL FAIREY | Oct 1969 | British | Director | 2015-11-25 UNTIL 2018-11-01 | RESIGNED |
| PETER HOSKER | Jun 1981 | British | Director | 2018-11-01 UNTIL 2019-10-18 | RESIGNED |
| JOAO VICENTE GONCALVES ROSA | Jun 1978 | Portuguese | Director | 2016-11-07 UNTIL 2019-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aplus Bidco Limited | 2016-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Karl Edward Kevin Thomas Chapman | 2016-04-06 - 2016-11-07 | 4/1962 | Wirral | Significant influence or control |