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Advance Holdings Limited

Advance Holdings Limited is an active company incorporated on 12 April 1956 with the registered office located in London, Greater London. Advance Holdings Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00564590
Private limited company
Age
69 years
Incorporated 12 April 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (19 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
46 Redington Road
London
NW3 7RS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
16
Shareholders
13
Controllers (PSC)
1
Director • Director • Developer • British • Lives in England • Born in Oct 1981
Director • Patent Attorney • British • Lives in England • Born in Sep 1991
Director • Deputy Head (Public Health England) • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Apr 1946
Director • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£192.46K
Increased by £90.69K (+89%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.03M
Decreased by £698.25K (-10%)
Total Liabilities
-£2.01M
Decreased by £594.32K (-23%)
Net Assets
£4.02M
Decreased by £103.92K (-3%)
Debt Ratio (%)
33%
Decreased by 5.37% (-14%)
Latest Activity
Mr Ben Erdos Details Changed
3 Days Ago on 9 Sep 2025
Mr Daniel Yitzhak Baliti Details Changed
24 Days Ago on 19 Aug 2025
Mrs Judith Baliti Details Changed
24 Days Ago on 19 Aug 2025
Full Accounts Submitted
9 Months Ago on 14 Dec 2024
Anthony John Fox Resigned
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Vivienne Alice Erdos (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Anthony John Fox (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Director's details changed for Mr Ben Erdos on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mrs Judith Baliti on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Daniel Yitzhak Baliti on 19 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Termination of appointment of Anthony John Fox as a director on 4 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Notification of a person with significant control statement
Submitted on 24 Oct 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 24 Oct 2023
Cessation of Anthony John Fox as a person with significant control on 28 February 2023
Submitted on 24 Oct 2023
Repayment History
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