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Companies/09607008

Advance Group Holdings Ltd

Activities of other holding companies n.e.c. · Ewloe

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-05 · No cessation recorded

Source record 240653606
Show 5 ceased records
Boo Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-07 · Ceased 2022-04-05

Source record 240649625
JC
Mrs Julie CritchleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-12-24 · Ceased 2022-04-05

Source record 232929475
TH
Mr Tim William HuntIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-04

Source record 229017888
SC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-02-12

Source record 229131050
SC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-24

Source record 232882636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PH
Paul Raymond HavenhandCurrent director
Appointed 2026-05-26
+4 others
SC
Shaun CritchleyCurrent director
Appointed 2015-12-21 · 10 yrs · Solicitor
+28 others
Show 4 historical appointments
RH
Richard HughesResigned director
Resigned 2025-06-16 · Managing Director
AD
Anna DoddResigned director
Resigned 2022-02-01 · 3 yrs · Director
AC
Andrew CoatesResigned director
Resigned 2015-12-22 · Accountant
TH
Timothy HuntResigned director
Resigned 2015-05-26 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active