Addvance It Holdings Limited

General information

Name:

Addvance It Holdings Ltd

Office Address:

Kappture House Outrams Wharf Little Eaton DE21 5EL Derby

Number: 13203877

Incorporation date: 2021-02-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was founded is February 16, 2021. Started under company registration number 13203877, the firm is listed as a Private Limited Company. You can contact the headquarters of the firm during office hours under the following location: Kappture House Outrams Wharf Little Eaton, DE21 5EL Derby. The company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Its most recent accounts were submitted for the period up to 2022-10-31 and the most current confirmation statement was submitted on 2023-06-18.

When it comes to this specific limited company, a variety of director's tasks have been performed by Brendan T., Mark F., Andrew M. and 2 other directors have been described below. When it comes to these five executives, Mark F. has been with the limited company for the longest time, having become a part of the Management Board on March 2021.

Financial data based on annual reports

Company staff

Brendan T.

Role: Director

Appointed: 29 June 2023

Latest update: 17 April 2024

Mark F.

Role: Director

Appointed: 02 March 2021

Latest update: 17 April 2024

Andrew M.

Role: Director

Appointed: 02 March 2021

Latest update: 17 April 2024

Neil H.

Role: Director

Appointed: 02 March 2021

Latest update: 17 April 2024

Daniel S.

Role: Director

Appointed: 02 March 2021

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Rcp 2 Kapp Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Dublin 2 at Mount Street Lower, Dublin 2.

Rcp 2 Kapp Holdings Limited
Address: 63 Mount Street Lower, Dublin 2, Dublin 2, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Notified on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Brendan T.
Notified on 16 February 2021
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip G.
Notified on 16 February 2021
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-16
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Purchase of own shares (SH03)
filed on: 2nd, February 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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