ADVENA UK (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

13758862

Incorporation date

22/11/2021

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 22/11/2021)

23/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

29/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

27/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

19/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

23/10/2024

Memorandum and Articles of Association

View PDF (39 pages)

23/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Change of share class name or designation

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (5 pages)

20/09/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

16/01/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

02/12/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (5 pages)

28/11/2022

Director's details changed for Mr Steve Ostle on 2022-11-01

View PDF (2 pages)

28/11/2022

Change of details for Mr Steve Ostle as a person with significant control on 2022-11-01

View PDF (2 pages)

28/11/2022

Change of details for Ms Kirsty Emma Ostle as a person with significant control on 2022-11-01

View PDF (2 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-06-22

View PDF (3 pages)

25/03/2022

Current accounting period shortened from 2022-11-30 to 2022-03-31

View PDF (1 pages)

15/12/2021

Director's details changed for Ms Kirsty Emma Ostle on 2021-12-02

View PDF (2 pages)

15/12/2021

Change of details for Ms Kirsty Emma Ostle as a person with significant control on 2021-12-02

View PDF (2 pages)

22/11/2021

Incorporation

View PDF (50 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADVENA UK (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2026

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)

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

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 Steve Ostle	Director	22/11/2021 - Present	-
Ms Kirsty Emma Ostle	Director	22/11/2021 - Present	6

Persons with Significant Control

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

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Description

About ADVENA UK (HOLDINGS) LIMITED

ADVENA UK (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/11/2021 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENA UK (HOLDINGS) LIMITED?

ADVENA UK (HOLDINGS) LIMITED is currently Active. It was registered on 22/11/2021 .

Where is ADVENA UK (HOLDINGS) LIMITED located?

ADVENA UK (HOLDINGS) LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does ADVENA UK (HOLDINGS) LIMITED do?

ADVENA UK (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 ADVENA UK (HOLDINGS) LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-21 with no updates.