ADVANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00564590

Incorporation date

12/04/1956

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1956)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

09/09/2025

Director's details changed for Mr Ben Erdos on 2025-09-09

View PDF (2 pages)

19/08/2025

Director's details changed for Mrs Judith Baliti on 2025-08-19

View PDF (2 pages)

19/08/2025

Director's details changed for Mr Daniel Yitzhak Baliti on 2025-08-19

View PDF (2 pages)

14/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/12/2024

Termination of appointment of Anthony John Fox as a director on 2024-11-04

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

24/10/2023

Cessation of Anthony John Fox as a person with significant control on 2023-02-28

View PDF (1 pages)

24/10/2023

Cessation of Vivienne Alice Erdos as a person with significant control on 2023-02-28

View PDF (1 pages)

24/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (6 pages)

16/10/2023

Director's details changed for Mr Daniel Yitzhak Baliti on 2023-09-01

View PDF (2 pages)

16/10/2023

Director's details changed for Dr Simone Nikki Fox on 2023-09-01

View PDF (2 pages)

16/10/2023

Director's details changed for Dr Zoe Valerie Fox on 2023-09-01

View PDF (2 pages)

02/08/2023

Appointment of Mr Sebastian Stefan Fox as a director on 2023-02-01

View PDF (2 pages)

02/08/2023

Appointment of Mr Ben Erdos as a director on 2023-02-01

View PDF (2 pages)

01/08/2023

Appointment of Mrs Rachel Erdos as a director on 2023-02-01

View PDF (2 pages)

01/08/2023

Appointment of Ms Sophie Alice Newgas as a director on 2023-02-01

View PDF (2 pages)

01/08/2023

Appointment of Mrs Annemarie Fox as a director on 2023-02-01

View PDF (2 pages)

01/08/2023

Appointment of Mr Leonard Henry Honey as a director on 2023-02-01

View PDF (2 pages)

01/08/2023

Appointment of Mrs Judith Baliti as a director on 2023-02-01

View PDF (2 pages)

01/08/2023

Appointment of Mr Adam Newgas as a director on 2023-02-01

View PDF (2 pages)

01/08/2023

Appointment of Mrs Vivienne Alice Erdos as a director on 2023-02-01

View PDF (2 pages)

01/08/2023

Appointment of Dr Simone Nikki Fox as a director on 2023-02-01

View PDF (2 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/11/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (9 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

01/11/2022

Purchase of own shares.

View PDF (4 pages)

01/11/2022

Cancellation of shares. Statement of capital on 2022-07-01

View PDF (10 pages)

15/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

12/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

28/04/2021

Sub-division of shares on 2020-01-01

View PDF (17 pages)

18/02/2021

Second filing of Confirmation Statement dated 2020-09-18

View PDF (9 pages)

17/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/11/2020

18/09/20 Statement of Capital gbp 3988.0

View PDF (13 pages)

27/02/2020

Sub-division of shares on 2019-11-01

View PDF (17 pages)

22/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

01/11/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (10 pages)

14/03/2019

Current accounting period shortened from 2019-04-05 to 2019-03-31

View PDF (1 pages)

04/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (11 pages)

31/12/2018

Registration of charge 005645900024, created on 2018-12-14

View PDF (10 pages)

21/12/2018

Satisfaction of charge 005645900022 in full

View PDF (1 pages)

14/12/2018

Registration of charge 005645900022, created on 2018-12-13

View PDF (7 pages)

14/12/2018

Registration of charge 005645900023, created on 2018-12-13

View PDF (8 pages)

14/12/2018

Registration of charge 005645900021, created on 2018-12-13

View PDF (8 pages)

08/10/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (3 pages)

02/10/2018

Registration of charge 005645900020, created on 2018-09-24

View PDF (6 pages)

19/03/2018

Appointment of Mr Paul Laurence Huberman as a director on 2018-03-14

View PDF (2 pages)

23/01/2018

Second filing of the annual return made up to 2015-09-18

View PDF (46 pages)

23/01/2018

Second filing of the annual return made up to 2014-09-18

View PDF (46 pages)

23/01/2018

Second filing of the annual return made up to 2013-09-18

View PDF (46 pages)

18/01/2018

Appointment of Mrs Celia Janet Newgas as a director on 2018-01-18

View PDF (2 pages)

18/01/2018

Termination of appointment of Lila Honey as a director on 2018-01-06

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (12 pages)

12/10/2017

Satisfaction of charge 005645900018 in full

View PDF (1 pages)

12/10/2017

Satisfaction of charge 005645900019 in full

View PDF (1 pages)

22/09/2017

Cessation of Ian Jonathan Fenton as a person with significant control on 2017-03-01

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (7 pages)

17/05/2017

Termination of appointment of Ian Jonathan Fenton as a director on 2017-03-01

View PDF (1 pages)

17/05/2017

Appointment of Mr Daniel Yitzhak Baliti as a director on 2017-03-01

View PDF (2 pages)

17/05/2017

Appointment of Dr Zoe Valerie Fox as a director on 2017-03-01

View PDF (2 pages)

10/03/2017

Registered office address changed from , 1 Templewood Avenue, London, NW3 7UY to 46 Redington Road London NW3 7RS on 2017-03-10

View PDF (1 pages)

20/12/2016

Accounts for a small company made up to 2016-04-05

View PDF (9 pages)

06/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (10 pages)

11/07/2016

Termination of appointment of Gertrude Fox as a secretary on 2016-05-23

View PDF (1 pages)

11/07/2016

Termination of appointment of Gertrude Fox as a director on 2016-05-23

View PDF (1 pages)

16/12/2015

Accounts for a small company made up to 2015-04-05

View PDF (11 pages)

24/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (13 pages)

28/11/2014

Accounts for a small company made up to 2014-04-05

View PDF (10 pages)

19/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (13 pages)

17/07/2014

Satisfaction of charge 14 in full

View PDF (2 pages)

17/07/2014

Satisfaction of charge 13 in full

View PDF (2 pages)

17/07/2014

Satisfaction of charge 17 in full

View PDF (1 pages)

16/07/2014

Registration of charge 005645900019, created on 2014-07-04

View PDF (20 pages)

16/07/2014

Registration of charge 005645900018, created on 2014-07-04

View PDF (22 pages)

06/12/2013

Accounts for a small company made up to 2013-04-05

View PDF (10 pages)

23/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (14 pages)

25/03/2013

Change of share class name or designation

View PDF (2 pages)

25/03/2013

Change of share class name or designation

View PDF (2 pages)

25/03/2013

Particulars of variation of rights attached to shares

View PDF (26 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

18/10/2012

Miscellaneous

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (8 pages)

29/08/2012

Accounts for a small company made up to 2012-04-05

View PDF (9 pages)

09/02/2012

Auditor's resignation

View PDF (1 pages)

14/11/2011

Accounts for a small company made up to 2011-04-05

View PDF (9 pages)

04/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (8 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (8 pages)

24/08/2010

Accounts for a small company made up to 2010-04-05

View PDF (8 pages)

30/03/2010

Appointment of Ian Jonathan Fenton as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Fred Fox as a director

View PDF (1 pages)

17/10/2009

Accounts for a small company made up to 2009-04-05

View PDF (8 pages)

08/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (6 pages)

21/01/2009

Accounts for a small company made up to 2008-04-05

View PDF (9 pages)

19/09/2008

Return made up to 18/09/08; full list of members

View PDF (6 pages)

19/09/2007

Return made up to 18/09/07; full list of members

View PDF (4 pages)

14/09/2007

Accounts for a small company made up to 2007-04-05

View PDF (9 pages)

30/10/2006

Accounts for a small company made up to 2006-04-05

View PDF (9 pages)

19/09/2006

Return made up to 18/09/06; full list of members

View PDF (4 pages)

31/01/2006

Accounts for a small company made up to 2005-04-05

View PDF (8 pages)

21/09/2005

Return made up to 18/09/05; full list of members

View PDF (4 pages)

04/01/2005

Return made up to 18/09/04; full list of members

View PDF (4 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2004

Accounts for a small company made up to 2004-04-05

View PDF (9 pages)

05/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

27/08/2003

Accounts for a small company made up to 2003-04-05

View PDF (8 pages)

06/10/2002

Accounts for a small company made up to 2002-04-05

View PDF (8 pages)

02/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

10/01/2002

Accounts for a small company made up to 2001-04-05

View PDF (8 pages)

30/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (8 pages)

06/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Registered office changed on 04/02/00 from: 1B, templewood ave,, london NW3 7UY

View PDF (1 pages)

07/01/2000

Accounts for a small company made up to 1999-04-05

View PDF (8 pages)

28/09/1999

Return made up to 22/09/99; full list of members

View PDF (9 pages)

09/10/1998

Return made up to 22/09/98; full list of members

View PDF (8 pages)

08/09/1998

Accounts for a small company made up to 1998-04-05

View PDF (8 pages)

01/04/1998

Resolutions

View PDF (1 pages)

17/11/1997

Return made up to 22/09/97; full list of members

View PDF (8 pages)

02/10/1997

Accounts for a small company made up to 1997-04-05

View PDF (8 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

11/11/1996

Return made up to 22/09/96; full list of members

View PDF (8 pages)

11/11/1996

Location of register of members

View PDF (1 pages)

11/11/1996

Location of register of directors' interests

View PDF (1 pages)

16/09/1996

Accounts for a small company made up to 1996-04-05

View PDF (8 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1995

Return made up to 22/09/95; full list of members

View PDF (16 pages)

06/10/1995

Accounts for a small company made up to 1995-04-05

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

04/10/1994

Return made up to 22/09/94; full list of members

View PDF (0 pages)

26/08/1994

Accounts for a small company made up to 1994-04-05

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1993

Return made up to 22/09/93; no change of members

View PDF (0 pages)

29/10/1993

Accounts for a small company made up to 1993-04-05

View PDF (0 pages)

07/10/1992

Return made up to 22/09/92; full list of members

View PDF (0 pages)

11/09/1992

Group accounts for a small company made up to 1992-04-05

View PDF (0 pages)

07/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1992

Return made up to 22/09/91; full list of members

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15/11/1991

Group accounts for a small company made up to 1991-04-05

View PDF (0 pages)

06/12/1990

Full accounts made up to 1990-04-05

View PDF (0 pages)

06/12/1990

Return made up to 17/10/90; full list of members

View PDF (7 pages)

13/11/1989

Full group accounts made up to 1989-04-05

View PDF (0 pages)

13/11/1989

Return made up to 22/09/89; full list of members

View PDF (0 pages)

13/09/1989

New director appointed

View PDF (0 pages)

14/06/1989

Full group accounts made up to 1988-04-05

View PDF (0 pages)

14/06/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

27/01/1988

Full group accounts made up to 1987-04-05

View PDF (0 pages)

27/01/1988

Return made up to 29/12/87; full list of members

View PDF (6 pages)

07/01/1988

Director resigned

View PDF (0 pages)

15/11/1986

Group of companies' accounts made up to 1986-04-05

View PDF (0 pages)

07/07/1986

Return made up to 30/01/86; full list of members

View PDF (4 pages)

30/04/1985

Allotment of shares

View PDF (2 pages)

04/01/1962

Resolutions

View PDF (2 pages)

09/01/1957

Miscellaneous

View PDF (3 pages)

12/04/1956

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

18/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
4.28M
-
0.00
62.13K
-

2022
0
4.44M
-
0.00
139.42K
-

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
Newgas, Adam	Director	01/02/2023 - Present	3
Leonard Henry Honey	Director	01/02/2023 - Present	4
Erdos, Vivienne Alice	Director	01/02/2023 - Present	1
Huberman, Paul Laurence	Director	14/03/2018 - Present	146
Dr Simone Nikki Fox	Director	01/02/2023 - Present	2

Persons with Significant Control

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

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Description

About ADVANCE HOLDINGS LIMITED

ADVANCE HOLDINGS LIMITED is an(a) Active company incorporated on 12/04/1956 with the registered office located at 46 Redington Road, London NW3 7RS. There are currently 14 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 ADVANCE HOLDINGS LIMITED?

ADVANCE HOLDINGS LIMITED is currently Active. It was registered on 12/04/1956 .

Where is ADVANCE HOLDINGS LIMITED located?

ADVANCE HOLDINGS LIMITED is registered at 46 Redington Road, London NW3 7RS.

What does ADVANCE HOLDINGS LIMITED do?

ADVANCE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVANCE HOLDINGS LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.