ADVANIA HOLDINGS UK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ADVANIA HOLDINGS UK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ADVANIA HOLDINGS UK LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10151635. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANIA HOLDINGS UK LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10151635. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANIA HOLDINGS UK LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOWRY MILL LEES STREET
MANCHESTER
M27 6DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDIGO IT BIDCO LIMITED (until 16/01/2023)
INDIGO IT BIDCO LIMITED (until 16/01/2023)
DE FACTO 2227 LIMITED (until 27/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY CHRISTOPHER YATES-KNEEN | Oct 1970 | British | Director | 2018-11-30 | CURRENT |
| HEGE STØRE | Nov 1969 | Norwegian | Director | 2023-02-23 | CURRENT |
| LILJA BRYNJA SKÚLADÓTTIR | Mar 1973 | Icelandic | Director | 2023-02-23 | CURRENT |
| MIKAEL NOAKSSON | Sep 1974 | Swedish | Director | 2023-02-23 | CURRENT |
| MR ANDREW DAVID PAUL INSLEY | Jan 1979 | British | Director | 2018-02-08 | CURRENT |
| MR GESTUR GESTSSON | Jul 1968 | Icelandic | Director | 2023-02-23 | CURRENT |
| MR HENRIK FOYN-LAUKVIK | Apr 1988 | Norwegian | Director | 2023-02-23 | CURRENT |
| MR COLIN BROWN | Sep 1962 | British | Director | 2023-02-23 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2016-04-27 UNTIL 2016-05-27 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2016-04-27 UNTIL 2016-05-27 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2016-04-27 UNTIL 2016-05-27 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2016-04-27 UNTIL 2016-05-27 | RESIGNED |
| MR THOMAS LAURENCE WRENN | Mar 1978 | Irish | Director | 2016-05-27 UNTIL 2021-12-29 | RESIGNED |
| MR PETER MARK SWEETBAUM | Dec 1967 | American | Director | 2016-06-23 UNTIL 2022-12-07 | RESIGNED |
| MR DAVID RICHARD MEZHER | Aug 1967 | British | Director | 2016-10-11 UNTIL 2017-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advania Ab | 2022-12-31 - 2022-12-31 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Indigo It Midco Ltd | 2016-05-27 - 2022-12-31 | London | Ownership of shares 75 to 100 percent |