Addvance It Holdings Limited

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Addvance It Holdings Limited

13203877•Private Limited With Share Capital

Kappture House Outrams Wharf, Little Eaton, Derby, DE215EL

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Incorporated

16/02/2021

Company Age

5 years

Directors

5

Employees

51

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Addvance It Holdings Limited (13203877) is a private limited with share capital incorporated on 16/02/2021 (5 years old) and registered in derby, DE215EL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/02/2021
DE215EL
51 employees

Financial Overview

Total Assets

£13.21M

Liabilities

£9.35M

Net Assets

£3.85M

Turnover

£7.24M

Cash

£475.8K

Key Metrics

51

Employees

5

Directors

27

Shareholders

Board of Directors

4
M
mark flood
director
N
neil james haran
director
B
brendan traynor
director
D
daniel syson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Capital Cancellation Shares
Category:Capital
Date:04-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Capital Cancellation Shares
Category:Capital
Date:11-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2025
Resolution
Category:Resolution
Date:20-06-2025
Memorandum Articles
Category:Incorporation
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Capital Cancellation Shares
Category:Capital
Date:17-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Capital Cancellation Shares
Category:Capital
Date:24-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2024
Capital Cancellation Shares
Category:Capital
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Resolution
Category:Resolution
Date:25-04-2024
Memorandum Articles
Category:Incorporation
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Capital Cancellation Shares
Category:Capital
Date:23-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Memorandum Articles
Category:Incorporation
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Incorporation Company
Category:Incorporation
Date:16-02-2021

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/07/2027
Filing Date31/07/2026
Latest Accounts31/10/2025

Trading Addresses

Kappture House Outrams Wharf, Little Eaton, Derby, De21 5El, DE215ELRegistered

Contact

Kappture House Outrams Wharf, Little Eaton, Derby, DE215EL