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ADVANCO HOLDINGS LIMITED (12514430)

ADVANCO HOLDINGS LIMITED (12514430) is an active UK company. incorporated on 12 March 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ADVANCO HOLDINGS LIMITED has been registered for 6 years. Current directors include CHAN, Alan Ka Wai, LITTLEWOOD, Robert.

Company Number
12514430
Status
active
Type
ltd
Incorporated
12 March 2020
Age
6 years
Address
128 City Road, London, EC1V 2NX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHAN, Alan Ka Wai, LITTLEWOOD, Robert
SIC Codes
64209

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ADVANCO HOLDINGS LIMITED

ADVANCO HOLDINGS LIMITED is an active company incorporated on 12 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADVANCO HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12514430

LTD Company

Age

6 Years

Incorporated 12 March 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026
Contact
Address

128 City Road London, EC1V 2NX,

Previous Addresses

Barrack Cottage Claygate Road Yalding Maidstone ME18 6BB England
From: 12 September 2023To: 16 October 2024
C/O Parabellum Investments, 8th Floor, 125 Old Broad Street London EC2N 1AR United Kingdom
From: 12 March 2020To: 12 September 2023
Timeline

9 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Mar 20
Director Left
Aug 21
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Funding Round
Jun 23
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

CHAN, Alan Ka Wai

Active
City Road, LondonEC1V 2NX
Born February 1981
Director
Appointed 20 Sept 2024

LITTLEWOOD, Robert

Active
City Road, LondonEC1V 2NX
Born February 1982
Director
Appointed 20 Sept 2024

CHAN, Alan

Resigned
Claygate Road, MaidstoneME18 6BB
Secretary
Appointed 07 Jun 2023
Resigned 20 Sept 2024

CALLOW, Arthur Christopher

Resigned
Claygate Road, MaidstoneME18 6BB
Born June 1950
Director
Appointed 24 Mar 2022
Resigned 20 Sept 2024

CASSIS, Rami

Resigned
8th Floor, 125 Old Broad Street, LondonEC2N 1AR
Born October 1968
Director
Appointed 12 Mar 2020
Resigned 05 Aug 2021

CHAN, Alan

Resigned
8th Floor, 125 Old Broad Street, LondonEC2N 1AR
Born February 1981
Director
Appointed 12 Mar 2020
Resigned 24 Mar 2022

LITTLEWOOD, Robert

Resigned
8th Floor, 125 Old Broad Street, LondonEC2N 1AR
Born February 1982
Director
Appointed 12 Mar 2020
Resigned 24 Mar 2022

Persons with significant control

1

Rami Cassis

Active
City Road, LondonEC1V 2NX
Born October 1968

Nature of Control

Significant influence or control
Notified 12 Mar 2020
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
13 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
12 March 2025
AAAnnual Accounts
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
16 October 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 September 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2023
AD01Change of Registered Office Address
Resolution
19 June 2023
RESOLUTIONSResolutions
Memorandum Articles
19 June 2023
MAMA
Confirmation Statement With Updates
8 June 2023
CS01Confirmation Statement
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
7 June 2023
AP03Appointment of Secretary
Memorandum Articles
5 January 2023
MAMA
Resolution
5 January 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 September 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
5 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Incorporation Company
12 March 2020
NEWINCIncorporation