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Advania Holdings Uk Limited
10151635
active
Private Limited Company
england wales
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 officesOfficers
Mr Colin William Brown
director · Since 23/02/2023
BUSINESS ADVISOR
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
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