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Advent Capital (Holdings) Ltd

03033609

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

PARK GATE, BRIGHTON, BN1 6AU
Incorporated 15/03/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Andrew Robert Creed

director · Since 14/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mr Nicholas Paul Johnson

secretary · Since 11/12/2020

Mr James Christopher Paul Insley

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Michael Roger Cain

director · Since 14/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Charges5 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S

Created 28/01/2006Registered 01/02/2006
charge
outstanding

LLOYD'S

Created 28/12/2005Registered 05/01/2006
charge
satisfied

LLOYD'S

Created 08/08/2003Registered 13/08/2003Satisfied 02/04/2005
charge
satisfied

LLOYD'S

Created 21/01/2003Registered 24/01/2003Satisfied 03/09/2003
charge
outstanding

THE SOCIETY OF LLOYD'S

Created 27/11/2000Registered 12/12/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2000Registered 13/06/2000Satisfied 19/03/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2000Registered 13/06/2000Satisfied 19/03/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1998Registered 24/11/1998Satisfied 19/03/2003