Introduction
Watch Company
A
ADVANCED NATIONWIDE HOLDINGS LIMITED
ADVANCED NATIONWIDE HOLDINGS LIMITED is an active company incorporated on 27 November 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADVANCED NATIONWIDE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16105834
LTD Company
Age
1 Years
Incorporated 27 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 27 August 2026
Period: 27 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
59-61 Charlotte Street St Paul's Square Birmingham, B3 1PX,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Funding Round
Feb 25
Capital Allotment Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUBB, Inderpal
ActiveCharlotte Street, BirminghamB3 1PX
Born December 1987
Director
Appointed 27 Nov 2024
DUBB, Inderpal
Charlotte Street, BirminghamB3 1PX
Born December 1987
Director
27 Nov 2024
Active
DUBB, Jitinder Singh
ActiveCharlotte Street, BirminghamB3 1PX
Born July 1983
Director
Appointed 27 Nov 2024
DUBB, Jitinder Singh
Charlotte Street, BirminghamB3 1PX
Born July 1983
Director
27 Nov 2024
Active
SAHOTA, Jason
ActiveCharlotte Street, BirminghamB3 1PX
Born July 1976
Director
Appointed 27 Nov 2024
SAHOTA, Jason
Charlotte Street, BirminghamB3 1PX
Born July 1976
Director
27 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Inderpal Dubb
ActiveCharlotte Street, BirminghamB3 1PX
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2025
Mr Inderpal Dubb
Charlotte Street, BirminghamB3 1PX
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2025
Active
Mr Jitinder Singh Dubb
ActiveCharlotte Street, BirminghamB3 1PX
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Mr Jitinder Singh Dubb
Charlotte Street, BirminghamB3 1PX
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2024
Active
Filing History
16
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2026
14 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2025
12 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2025