Advantiv Holdings Limited

16665070

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 9, NEWBURY, RG14 5SJ

Incorporated 21/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Terence Burgess

director · Since 21/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Alistair James Crouch

director · Since 21/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Irfan Ashfak

director · Since 14/11/2025

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Steven Simon Henning

director · Since 09/03/2026

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr Alistair James Crouch

25–50% shares

25–50% votes

British · England · Age 55

Unit 9, Kingfisher Court, Newbury, RG14 5SJ

Notified 21/08/2025

Mr Andrew Terence Burgess

25–50% shares

25–50% votes

British · England · Age 57

Unit 9, Kingfisher Court, Newbury, RG14 5SJ

Notified 21/08/2025

Foresight Omnibus Founder Partner Gp Llp

25–50% shares

25–50% votes

Appoint directors

Clarence House, 133 George Street, Edinburgh, EH2 4JS

Reg: So307860 · Companies House · Limited Liability Partnership

Notified 14/11/2025

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 14/11/2025Registered 05/12/2025

Charge

outstanding

IFW EQUITY LP (ACTING BY ITS GENERAL PARTNER FORESIGHT OMNIBUS FOUNDER PARTNER GP LLP)

Created 14/11/2025Registered 19/11/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 14/11/2025Registered 17/11/2025