ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD

Key Data

Status

Active

Company No.

12267770

Incorporation date

17/10/2019

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2019)

14/02/2026

Memorandum and Articles of Association

View PDF (17 pages)

04/02/2026

Resolutions

View PDF (2 pages)

27/01/2026

Registration of charge 122677700002, created on 2026-01-23

View PDF (8 pages)

27/01/2026

Registration of charge 122677700003, created on 2026-01-23

View PDF (8 pages)

27/01/2026

Registration of charge 122677700004, created on 2026-01-23

View PDF (8 pages)

26/01/2026

Registration of charge 122677700001, created on 2026-01-23

View PDF (7 pages)

01/12/2025

Appointment of Mr Mark Robert Pearson as a director on 2025-11-25

View PDF (2 pages)

28/11/2025

Appointment of Mr Gregory Seath as a director on 2025-11-25

View PDF (2 pages)

28/11/2025

Termination of appointment of Iain Charles Andrews as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Stuart James Carrington as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Sheldon Andrew Cole as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Vanessa Colwill as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Adam Robert Croney as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Valerie Patricia Doyle as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Kelly Marie Davies as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Christopher James Hill as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Shona Elizabeth Godefroy as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Michael John Marsh as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Peter Gordon Lomax as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Jonathan Lee Mitchell as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Sean Russell Smith as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Nicholas Smy as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Alison Jane Watts as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Mark Richard Tibbert as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Withdrawal of a person with significant control statement on 2025-11-28

View PDF (2 pages)

28/11/2025

Notification of Advanta Solutions Ltd as a person with significant control on 2025-11-25

View PDF (2 pages)

26/11/2025

Certificate of change of name

View PDF (3 pages)

20/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

13/11/2025

Termination of appointment of Patrick Jonathan Tigwell as a director on 2025-11-05

View PDF (1 pages)

03/11/2025

Director's details changed for Valerie Patricia Doyle on 2025-10-31

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Adam Robert Croney on 2025-10-31

View PDF (2 pages)

03/11/2025

Director's details changed for Mrs Vanessa Colwill on 2025-10-31

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Jonathan Lee Mitchell on 2025-10-31

View PDF (2 pages)

03/11/2025

Director's details changed for Mrs Kelly Marie Davies on 2025-10-31

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Nicholas Smy on 2025-10-31

View PDF (2 pages)

06/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

11/07/2025

Second filing of a statement of capital following an allotment of shares on 2019-11-20

View PDF (4 pages)

01/04/2025

Termination of appointment of David Amos Cresswell as a director on 2025-03-31

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/12/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

04/05/2023

Appointment of Mrs Kelly Marie Davies as a director on 2023-05-01

View PDF (2 pages)

04/05/2023

Appointment of Mr Adam Robert Croney as a director on 2023-05-01

View PDF (2 pages)

01/05/2023

Termination of appointment of Philip John Butterworth as a director on 2023-04-30

View PDF (1 pages)

01/05/2023

Termination of appointment of Keith Sidney Clay as a director on 2023-04-30

View PDF (1 pages)

01/05/2023

Termination of appointment of Jonathan Huw Stacey as a director on 2023-04-30

View PDF (1 pages)

11/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

20/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Seath, Gregory	Director	25/11/2025 - Present	7
Clay, Keith Sidney	Director	17/10/2019 - 30/04/2023	4
Parker, John Dobson	Director	17/10/2019 - 30/04/2021	14
Pearson, Mark Robert	Director	25/11/2025 - Present	34
Cresswell, David Amos	Director	01/05/2021 - 31/03/2025	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

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD

ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD is an(a) Active company incorporated on 17/10/2019 with the registered office located at 26 - 28 Southernhay East, Exeter, Devon EX1 1NS. 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 ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD?

ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD is currently Active. It was registered on 17/10/2019 .

Where is ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD located?

ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD is registered at 26 - 28 Southernhay East, Exeter, Devon EX1 1NS.

What does ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD do?

ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD?

The latest filing was on 14/02/2026: Memorandum and Articles of Association.