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Companies/00564590

Advance Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
IF
Voting rights: over 75%, up to 100%

Notified 2016-05-23 · Ceased 2017-03-01

Source record 199995646
AF
Voting rights: over 75%, up to 100%

Notified 2016-05-23 · Ceased 2023-02-28

Source record 199995650
VE
Voting rights: over 75%, up to 100%

Notified 2016-05-23 · Ceased 2023-02-28

Source record 199995652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 6 historical
SN
Sophie NewgasCurrent director
Appointed 2023-02-01 · 3 yrs · Patent Attorney
AN
Adam NewgasCurrent director
Appointed 2023-02-01 · 3 yrs · Software Engineer
+1 other
LH
Leonard HoneyCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+2 others
SF
Simone FoxCurrent director
Appointed 2023-02-01 · 3 yrs · Clinical Psychologist
SF
Sebastian FoxCurrent director
Appointed 2023-02-01 · 3 yrs · Deputy Head (Public Health England)
AF
Annemarie FoxCurrent director
Appointed 2023-02-01 · 3 yrs · Interpreter
VE
Vivienne ErdosCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+2 others
RE
Rachel ErdosCurrent director
Appointed 2023-02-01 · 3 yrs · Choreographer
BE
Ben ErdosCurrent director
Appointed 2023-02-01 · 3 yrs · Chief Services Officer At Total Media
JB
Judith BalitiCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+1 other
PH
Paul HubermanCurrent director
Appointed 2018-03-14 · 8 yrs · Company Director
+126 others
CN
Celia NewgasCurrent director
Appointed 2018-01-18 · 8 yrs · Company Director
+1 other
ZF
Zoe FoxCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+14 others
DB
Daniel BalitiCurrent director
Appointed 2017-03-01 · 9 yrs · Developer
+46 others
Show 6 historical appointments
IF
Ian FentonResigned director
Resigned 2010-03-03 · 6 yrs · Chartered Accountant
LH
Lila HoneyResigned director
Resigned 1992-09-22 · 25 yrs · Company Director
AF
Anthony FoxResigned director
Resigned 1992-09-22 · 32 yrs · Company Director
FF
Fred FoxResigned director
Resigned 1992-09-22 · 17 yrs · Company Director
GF
Gertrude FoxResigned directorResigned secretary
Resigned 1992-09-22 · 23 yrs · Company Director

Board profile

People with appointments
14
Directors assessed
14
Median age
49
Under 35
0
65 and over
5
Disqualified match
None active