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Companies/10276998

Advanced Group Holdings Limited

Activities of head offices · Uxbridge

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-10 · No cessation recorded

Source record 135018302
Show 1 ceased record
PT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-13 · Ceased 2023-01-10

Source record 126941640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PR
Paolo RossettiCurrent director
Appointed 2023-01-10 · 3 yrs · Finance Director
+28 others
DD
David DyasCurrent director
Appointed 2023-01-10 · 3 yrs · President
+32 others
Show 3 historical appointments
JG
Joseph GallagherResigned director
Resigned 2016-07-18 · 6 yrs · Director
JT
Jeremy TarrantResigned director
Resigned 2016-07-18 · 6 yrs · Finance Director
PT
Philip TuckerResigned director
Resigned 2016-07-13 · 6 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active