Advania Holdings Uk Limited

10151635

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LOWRY MILL LEES STREET, MANCHESTER, M27 6DB

Incorporated 27/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Colin William Brown

director · Since 23/02/2023

BUSINESS ADVISOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Hege Stã˜Re

director · Since 23/02/2023

CEO

NORWEGIAN · NORWAY · Age 56

Sabrina Harris

director · Since 27/03/2026

BRITISH · ENGLAND · Age 40

Former

Hege StãRe

director · Resigned 27/03/2026

Mr Hans Henrik Schibler

director · Resigned 27/03/2026

Mr Aegir Thorisson

director · Resigned 27/03/2026

Persons with Significant Control

Former PSCs

Indigo It Midco Ltd

Ceased 31/12/2022

Advania Ab

Ceased 31/12/2022

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2024Registered 10/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2022Registered 04/01/2023

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 19/02/2021Registered 26/02/2021Satisfied 25/01/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 10/03/2020Registered 23/03/2020Satisfied 09/03/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 31/07/2019Registered 05/08/2019Satisfied 09/03/2021

Charge

satisfied

ECI VENTURES NOMINEES LIMITED

Created 23/08/2016Registered 26/08/2016Satisfied 09/03/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 23/08/2016Registered 24/08/2016Satisfied 09/03/2021