ADDVANCE IT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13203877

Incorporation date

16/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2021)

04/11/2025

Cancellation of shares. Statement of capital on 2025-09-22

View PDF (12 pages)

04/11/2025

Purchase of own shares.

View PDF (3 pages)

22/10/2025

Amended group of companies' accounts made up to 2024-10-31

View PDF (34 pages)

17/09/2025

Termination of appointment of Lewis John Dolman as a secretary on 2025-09-17

View PDF (1 pages)

17/09/2025

Appointment of Mr Conor Hall as a secretary on 2025-09-17

View PDF (2 pages)

26/08/2025

Group of companies' accounts made up to 2024-10-31

View PDF (35 pages)

11/08/2025

Purchase of own shares.

View PDF (4 pages)

11/08/2025

Cancellation of shares. Statement of capital on 2025-06-20

View PDF (12 pages)

20/06/2025

Memorandum and Articles of Association

View PDF (14 pages)

20/06/2025

Resolutions

View PDF (3 pages)

17/06/2025

Purchase of own shares.

View PDF (4 pages)

17/06/2025

Cancellation of shares. Statement of capital on 2025-05-27

View PDF (13 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (5 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (9 pages)

24/03/2025

Cancellation of shares. Statement of capital on 2025-02-04

View PDF (13 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (9 pages)

15/10/2024

Appointment of Mr Lewis John Dolman as a secretary on 2024-10-05

View PDF (2 pages)

31/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2023-11-15

View PDF (11 pages)

05/06/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (9 pages)

25/04/2024

Memorandum and Articles of Association

View PDF (13 pages)

25/04/2024

Resolutions

View PDF (3 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (5 pages)

02/02/2024

Purchase of own shares.

View PDF (4 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (5 pages)

30/10/2023

Director's details changed for Mr Andrew Paul Motley on 2023-10-26

View PDF (2 pages)

27/10/2023

Director's details changed for Mr Daniel Syson on 2023-10-26

View PDF (2 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (14 pages)

24/10/2023

Resolutions

View PDF (3 pages)

23/10/2023

Cancellation of shares. Statement of capital on 2023-10-16

View PDF (12 pages)

23/10/2023

Purchase of own shares.

View PDF (3 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (5 pages)

31/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (9 pages)

30/06/2023

Appointment of Mr Brendan Traynor as a director on 2023-06-29

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (9 pages)

27/02/2023

Memorandum and Articles of Association

View PDF (13 pages)

27/02/2023

Resolutions

View PDF (3 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (5 pages)

09/08/2022

Second filing of Confirmation Statement dated 2022-06-18

View PDF (7 pages)

09/08/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-16

View PDF (5 pages)

09/08/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-17

View PDF (5 pages)

09/08/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-16

View PDF (5 pages)

09/08/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-16

View PDF (5 pages)

09/08/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-17

View PDF (5 pages)

08/08/2022

Statement of capital following an allotment of shares on 2021-09-16

View PDF (5 pages)

05/08/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (7 pages)

05/08/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (5 pages)

05/08/2022

Statement of capital following an allotment of shares on 2021-09-17

View PDF (5 pages)

28/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (8 pages)

22/07/2022

Termination of appointment of Philip Gardiner as a secretary on 2022-07-22

View PDF (1 pages)

22/07/2022

Termination of appointment of Philip Gardiner as a director on 2022-07-22

View PDF (1 pages)

22/06/2022

Second filing of Confirmation Statement dated 2021-06-18

View PDF (5 pages)

22/06/2022

Statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

22/06/2022

Change of details for Rcp 2 Kapp Holdings Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

17/05/2022

Registered office address changed from Sterling House Outrams Wharf Little Eaton Derby DE21 5EL England to Kappture House Outrams Wharf Little Eaton Derby DE21 5EL on 2022-05-17

View PDF (1 pages)

08/02/2022

Previous accounting period shortened from 2022-02-28 to 2021-10-31

View PDF (1 pages)

25/11/2021

Registration of charge 132038770001, created on 2021-11-23

View PDF (21 pages)

25/11/2021

Registration of charge 132038770002, created on 2021-11-23

View PDF (37 pages)

25/06/2021

Change of share class name or designation

View PDF (2 pages)

25/06/2021

Memorandum and Articles of Association

View PDF (12 pages)

25/06/2021

Resolutions

View PDF (2 pages)

21/06/2021

Appointment of Mr Andrew Paul Motley as a director on 2021-03-02

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (6 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (5 pages)

18/06/2021

Appointment of Mr Philip Gardiner as a director on 2021-03-02

View PDF (2 pages)

17/06/2021

Appointment of Mr Neil James Haran as a director on 2021-03-02

View PDF (2 pages)

17/06/2021

Appointment of Mr Daniel Syson as a director on 2021-03-02

View PDF (2 pages)

17/06/2021

Appointment of Mr Mark Flood as a director on 2021-03-02

View PDF (2 pages)

17/06/2021

Termination of appointment of Brendan Traynor as a director on 2021-03-02

View PDF (1 pages)

17/06/2021

Notification of Rcp 2 Kapp Holdings Limited as a person with significant control on 2021-03-02

View PDF (1 pages)

17/06/2021

Cessation of Brendan Traynor as a person with significant control on 2021-03-02

View PDF (1 pages)

17/06/2021

Cessation of Philip Gardiner as a person with significant control on 2021-03-02

View PDF (1 pages)

08/04/2021

Registered office address changed from 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN United Kingdom to Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 2021-04-08

View PDF (1 pages)

16/02/2021

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/06/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
62.20K
-
0.00
-
-

2022
1
9.26M
-
0.00
856.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brendan Traynor	Director	16/02/2021 - 02/03/2021	8
Mr Brendan Traynor	Director	29/06/2023 - Present	8
Gardiner, Philip	Director	02/03/2021 - 22/07/2022	4
Motley, Andrew Paul	Director	02/03/2021 - Present	13
Syson, Daniel	Director	02/03/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADDVANCE IT HOLDINGS LIMITED

ADDVANCE IT HOLDINGS LIMITED is an(a) Active company incorporated on 16/02/2021 with the registered office located at Kappture House Outrams Wharf, Little Eaton, Derby DE21 5EL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDVANCE IT HOLDINGS LIMITED?

ADDVANCE IT HOLDINGS LIMITED is currently Active. It was registered on 16/02/2021 .

Where is ADDVANCE IT HOLDINGS LIMITED located?

ADDVANCE IT HOLDINGS LIMITED is registered at Kappture House Outrams Wharf, Little Eaton, Derby DE21 5EL.

What does ADDVANCE IT HOLDINGS LIMITED do?

ADDVANCE IT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADDVANCE IT HOLDINGS LIMITED?

The latest filing was on 04/11/2025: Cancellation of shares. Statement of capital on 2025-09-22.