ADVANCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12514430

Incorporation date

12/03/2020

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/2020)

31/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

13/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2024

Registered office address changed from Barrack Cottage Claygate Road Yalding Maidstone ME18 6BB England to 128 City Road London EC1V 2NX on 2024-10-16

View PDF (1 pages)

20/09/2024

Appointment of Mr Alan Ka Wai Chan as a director on 2024-09-20

View PDF (2 pages)

20/09/2024

Appointment of Mr Robert Littlewood as a director on 2024-09-20

View PDF (2 pages)

20/09/2024

Termination of appointment of Alan Chan as a secretary on 2024-09-20

View PDF (1 pages)

20/09/2024

Termination of appointment of Arthur Christopher Callow as a director on 2024-09-20

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/09/2023

Registered office address changed from C/O Parabellum Investments, 8th Floor, 125 Old Broad Street London EC2N 1AR United Kingdom to Barrack Cottage Claygate Road Yalding Maidstone ME18 6BB on 2023-09-12

View PDF (1 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (20 pages)

19/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-06-07

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

07/06/2023

Appointment of Alan Chan as a secretary on 2023-06-07

View PDF (2 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (23 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/03/2022

Termination of appointment of Alan Chan as a director on 2022-03-24

View PDF (1 pages)

25/03/2022

Appointment of Mr Arthur Christopher Callow as a director on 2022-03-24

View PDF (2 pages)

25/03/2022

Termination of appointment of Robert Littlewood as a director on 2022-03-24

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/09/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

05/08/2021

Termination of appointment of Rami Cassis as a director on 2021-08-05

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

12/03/2020

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

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
Chan, Alan Ka Wai	Director	20/09/2024 - Present	23
Cassis, Rami	Director	12/03/2020 - 05/08/2021	70
Chan, Alan	Director	12/03/2020 - 24/03/2022	6
Littlewood, Robert	Director	12/03/2020 - 24/03/2022	23
Littlewood, Robert	Director	20/09/2024 - Present	23

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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Mixed farming

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Description

About ADVANCO HOLDINGS LIMITED

ADVANCO HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2020 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 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 ADVANCO HOLDINGS LIMITED?

ADVANCO HOLDINGS LIMITED is currently Active. It was registered on 12/03/2020 .

Where is ADVANCO HOLDINGS LIMITED located?

ADVANCO HOLDINGS LIMITED is registered at 128 City Road, London EC1V 2NX.

What does ADVANCO HOLDINGS LIMITED do?

ADVANCO 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 ADVANCO HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2024-12-31.