Introduction
Watch Company
A
ADVICA HOLDINGS LIMITED
ADVICA HOLDINGS LIMITED is an active company incorporated on 16 May 2016 with the registered office located in Wokingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ADVICA HOLDINGS LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10181483
LTD Company
Age
9 Years
Incorporated 16 May 2016
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 31 May 2024 - 30 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Markham House 20 Broad Street Wokingham, RG40 1AH,
Previous Addresses
Merchant House 5 East St. Helen Street Abingdon OX14 5EG England
From: 15 December 2020To: 11 November 2024
115P Olympic Avenue Milton Abingdon OX14 4SA England
From: 30 January 2020To: 15 December 2020
Unit 59 Basepoint Business Centre Caxton Close Andover SP10 3FG England
From: 20 June 2019To: 30 January 2020
Unit 2 Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom
From: 16 May 2016To: 20 June 2019
11 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Corporate Director Company With ...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PRIOR, Benjamin Richard
Active20 Broad Street, WokinghamRG40 1AH
Born October 1975
Director
Appointed 20 Feb 2020
PRIOR, Benjamin Richard
20 Broad Street, WokinghamRG40 1AH
Born October 1975
Director
20 Feb 2020
Active
RESOLVE RESOURCES LIMITED
ActiveBroad Street, WokinghamRG40 1AH
Corporate director
Appointed 20 Feb 2020
RESOLVE RESOURCES LIMITED
Broad Street, WokinghamRG40 1AH
Corporate director
20 Feb 2020
Active
MORGAN, Charles Guy Forbes
ResignedOlympic Avenue, AbingdonOX14 4SA
Born March 1968
Director
Appointed 26 Jan 2017
Resigned 20 Feb 2020
MORGAN, Charles Guy Forbes
Olympic Avenue, AbingdonOX14 4SA
Born March 1968
Director
26 Jan 2017
Resigned 20 Feb 2020
Resigned
PRIOR, Benjamin Richard
ResignedOld Rectory Lane, BirminghamB48 7SX
Born October 1975
Director
Appointed 16 May 2016
Resigned 26 Jan 2017
PRIOR, Benjamin Richard
Old Rectory Lane, BirminghamB48 7SX
Born October 1975
Director
16 May 2016
Resigned 26 Jan 2017
Resigned
STEPHENS, Philip Leonard
ResignedOld Rectory Lane, BirminghamB48 7SX
Born January 1965
Director
Appointed 31 Aug 2017
Resigned 23 Sept 2018
STEPHENS, Philip Leonard
Old Rectory Lane, BirminghamB48 7SX
Born January 1965
Director
31 Aug 2017
Resigned 23 Sept 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Broad Street, WokinghamRG40 1AH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jan 2020
Reliance Energy (Ln) Limited
Broad Street, WokinghamRG40 1AH
Ownership of shares 25 to 50 percent
30 Jan 2020
Active
Broad Street, WokinghamRG40 1AH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jan 2020
Renewable Land Resources Limited
Broad Street, WokinghamRG40 1AH
Ownership of shares 25 to 50 percent
30 Jan 2020
Active
Mr Benjamin Richard Prior
CeasedOld Rectory Lane, BirminghamB48 7SX
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2016
Ceased 30 Jan 2020
Mr Benjamin Richard Prior
Old Rectory Lane, BirminghamB48 7SX
Born October 1975
Ownership of shares 75 to 100 percent
16 May 2016
Ceased 30 Jan 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
14 October 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 October 2025
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2020
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2020
15 December 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 December 2020
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
26 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
26 February 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2020
30 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2020
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2017
11 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2017
10 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2017