Advanta Holdings Limited

Company Registration Number: 05171185

Company registered in England and Wales

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Advanta Holdings Limited is a Private Company Limited by Shares first registered on 6 July 2004. Its current registered address is in London.

Registered Address

WAKEFIELD HOUSE
41 TRINITY SQUARE
LONDON
EC3N 4DJ

There are 6 companies currently registered at this postcode, including this one.

All companies at EC3N 4DJ

Registration Data

Company Number

05171185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £943,055£842,904£861,933£593,600£874,874£823,015£972,795
of which Cash £20,577£113,935£117,315£29,541£38,431£52,516£219,311
Total Assets £943,055£842,904£861,933£593,600£874,874£823,015£972,795
Current Liabilities £939,481£814,820£529,572£307,974£608,486£564,039£757,368
Net Current Assets £3,574£28,084£332,361£285,626£266,388£258,976£215,427
Total Net Worth £377,545£355,388£585,699£541,144£492,338£456,978£413,429

Previous Names

No previous names

Company Officers

  • VIAR, Gorka

    Secretary

    Appointed on 1 December 2006

     

    Nationality: Spanish

    3
    London Wall Buildings
    London
    EC2M 5PD
    England

  • VIAR, Gorka

    Director

    Appointed on 6 July 2004

     

    Nationality: Spanish

    Occupation: Loss Adjuster

    Month of birth: April 1971

    3
    London Wall Buildings
    London
    EC2M 5PD
    England

  • ST JAMES'S SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 July 2004

    Resigned on 1 December 2006

    10 Orange Street
    London
    WC2H 7DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2004

    Resigned on 6 July 2004

    26
    Church Street
    London
    NW8 8EP

  • CRESSWELL, Ewan Maclean

    Director

    Appointed on 20 September 2004

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1955

    New Hall
    High Street
    Bradwell On Sea
    Essex
    CM0 7QL

  • MCGHIE, David Thompson

    Director

    Appointed on 4 August 2004

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: November 1945

    Wakefield House
    41 Trinity Square
    London
    EC3N 4DJ

  • REVENGA, Roberto

    Director

    Appointed on 4 August 2004

    Resigned on 30 June 2009

    Nationality: Spanish

    Occupation: Loss Adjuster

    Month of birth: July 1949

    O'Donnell 18
    Madrid
    FOREIGN
    Spain

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUEDSR. Transaction: MzE2ODUyOTkwMGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2V3U. Transaction: MzE1ODY5MzE3M2FkaXF6a2N4.

  3. 28 September 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5GB8IUW. Transaction: MzE1ODIyNjU2M2FkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHILC. Transaction: MzE0MDc3ODM3N2FkaXF6a2N4.

  5. 11 January 2016 Director's details changed for Gorka Viar on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YCIK2G. Transaction: MzEzOTQ0OTcwOGFkaXF6a2N4.

  6. 11 January 2016 Secretary's details changed for Gorka Viar on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4YCIJQI. Transaction: MzEzOTQ0OTYxMGFkaXF6a2N4.

  7. 11 January 2016 Secretary's details changed for Gorka Viar on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4YCII9V. Transaction: MzEzOTQ0OTA1NWFkaXF6a2N4.

  8. 11 January 2016 Secretary's details changed for Gorka Viar on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4YCIDCA. Transaction: MzEzOTQ0NzMyOGFkaXF6a2N4.

  9. 11 January 2016 Director's details changed for Gorka Viar on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YCICSZ. Transaction: MzEzOTQ0NzExNWFkaXF6a2N4.

  10. 1 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LBGDKR. Transaction: MzEzNjQ4MzQ0NmFkaXF6a2N4.

  11. 15 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z32GK2. Transaction: MzExNTM5MjU1NGFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOACX. Transaction: MzEwODU3MDI4MGFkaXF6a2N4.

  13. 5 August 2014 Termination of appointment of David Thompson Mcghie as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DMHTM9. Transaction: MzEwNTA0MTg4NWFkaXF6a2N4.

  14. 1 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8JHT. Transaction: MzEwNDg4MDI2N2FkaXF6a2N4.

  15. 31 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2OCR07N. Transaction: MzA5MTcyNDMwNmFkaXF6a2N4.

  16. 10 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9P260. Transaction: MzA4MTI2NDY4N2FkaXF6a2N4.

  17. 1 March 2013 Director's details changed for David Thompson Mcghie on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X237NP96. Transaction: MzA3Mzc3MTYwOGFkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB98G. Transaction: MzA2NDk0NzgyOGFkaXF6a2N4.

  19. 6 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVBYA. Transaction: MzA2MTk2NjE5NmFkaXF6a2N4.

  20. 6 August 2012 Director's details changed for David Thompson Mcghie on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1EQVA5T. Transaction: MzA2MTk2NTU4MGFkaXF6a2N4.

  21. 21 June 2012 Director's details changed for David Thompson Mcghie on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X1BIX9BT. Transaction: MzA1OTUzMTk1NmFkaXF6a2N4.

  22. 14 December 2011 Director's details changed for David Thompson Mcghie on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0O5D9NK. Transaction: MzA0ODk2ODE3MGFkaXF6a2N4.

  23. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X72ZNYUK. Transaction: MzA0NjM1NTYyOGFkaXF6a2N4.

  24. 7 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X4W5JVM2. Transaction: MzA0MDA5MjkwNmFkaXF6a2N4.

  25. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHQ9ZNUT. Transaction: MzAyNDM1NjM4MWFkaXF6a2N4.

  26. 21 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XN1Q3LVU. Transaction: MzAxOTk0MDMzM2FkaXF6a2N4.

  27. 21 July 2010 Director's details changed for David Thompson Mcghie on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XN1Q2LVT. Transaction: MzAxOTk0MDE3MWFkaXF6a2N4.

  28. 16 December 2009 Termination of appointment of Roberto Revenga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSVTBFUP. Transaction: MzAwNTExMzE1OGFkaXF6a2N4.

  29. 12 November 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: A8BO4EQP. Transaction: MzAwMjc0MzA3NmFkaXF6a2N4.

  30. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU963EJ6. Transaction: MzAwMTg2ODU4N2FkaXF6a2N4.

  31. 23 October 2009 Annual return made up to 6 July 2009 with full list of shareholders [View PDF]

    Action Date: 6 July 2009. Category: Annual return. Type: AR01. Barcode: XQMXVECR. Transaction: MzAwMTM3ODY1NWFkaXF6a2N4.

  32. 5 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LASZD6Y3. Transaction: MjAyNTA4ODQwMmFkaXF6a2N4.

  33. 14 January 2009 Appointment terminated director ewan cresswell [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWGK6HE. Transaction: MjAyMzI4NTc3OWFkaXF6a2N4.

  34. 19 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMOS2DZ. Transaction: MjAxMTI1MzIxMWFkaXF6a2N4.

  35. 15 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZJ9G1A9. Transaction: MjAwOTA3MDgyNGFkaXF6a2N4.

  36. 15 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTA3MDU2MGFkaXF6a2N4.

  37. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NzA5MWFkaXF6a2N4.

  38. 13 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MDIwM2FkaXF6a2N4.

  39. 3 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDEyOTI4NWFkaXF6a2N4.

  40. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3NTU2N2FkaXF6a2N4.

  41. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3NTU2NmFkaXF6a2N4.

  42. 12 December 2006 Registered office changed on 12/12/06 from: 10 orange street london WC2H 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU3NTU2NWFkaXF6a2N4.

  43. 6 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwODg4NWFkaXF6a2N4.

  44. 25 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA3MDQ4OWFkaXF6a2N4.

  45. 26 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NjY5NDU2MmFkaXF6a2N4.

  46. 12 September 2005 Accounting reference date shortened from 31/07/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTczNDE5NmFkaXF6a2N4.

  47. 10 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODQwNDA0M2FkaXF6a2N4.

  48. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDI5ODYyNWFkaXF6a2N4.

  49. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwMDg3OGFkaXF6a2N4.

  50. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3NjQzMWFkaXF6a2N4.

  51. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ1MzQzMWFkaXF6a2N4.

  52. 17 August 2004 Nc inc already adjusted 03/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzQ1NTUxMWFkaXF6a2N4.

  53. 17 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA4NzgzOGFkaXF6a2N4.

  54. 10 August 2004 Ad 04/08/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjAzMTQxNmFkaXF6a2N4.

  55. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDYxMzc0N2FkaXF6a2N4.

  56. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ4NTAyM2FkaXF6a2N4.

  57. 12 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM5MDkzNmFkaXF6a2N4.

  58. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQxMjAyMGFkaXF6a2N4.

  59. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDkzNDU1MGFkaXF6a2N4.

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