Back to search
Advanced Group Holdings Limited
10276998
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BUILDING 4, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH
Incorporated 13/07/2016
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/07/2025
Due 26/07/2026
On track
Industry
70100
Activities of head officesOfficers
Mr David Brian Dyas
director · Since 10/01/2023
PRESIDENT
BRITISH · ENGLAND · Age 62
Also on 31 other boards
Mr Paolo Rossetti
director · Since 10/01/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 28 other boards
Persons with Significant Control
Arena Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Armitage House, Thorpe Lower Lane, Wakefield, WF3 3BQ
Reg: 03735943 · England & Wales Companies Registry · Private Limited Company
Notified 10/01/2023
Former PSCs
Mr Philip Michael Tucker
Ceased 10/01/2023
Charges1 outstanding
Charge
outstanding
XRX BRANDCO LLC
Created 24/03/2026Registered 25/03/2026
Charge
satisfied
BARCLAYS BANK PLC
Created 04/11/2016Registered 11/11/2016Satisfied 23/11/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 04/11/2016Registered 09/11/2016Satisfied 23/11/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 02/09/2016Registered 06/09/2016Satisfied 23/11/2022