General information

Name:

Advica Holdings Ltd

Office Address:

Merchant House 5 East St. Helen Street OX14 5EG Abingdon

Number: 10181483

Incorporation date: 2016-05-16

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advica Holdings Limited, a Private Limited Company, registered in Merchant House, 5 East St. Helen Street, Abingdon. The main office's post code is OX14 5EG. The company 's been 8 years in the United Kingdom. The Companies House Registration Number is 10181483. This firm's SIC code is 35110 which stands for Production of electricity. The latest financial reports provide detailed information about the period up to 2022/05/30 and the most recent annual confirmation statement was released on 2023/05/01.

For this business, a variety of director's duties have so far been done by Benjamin P. who was assigned this position in 2020 in February. Since 2017 Philip S., had fulfilled assigned duties for the business till the resignation six years ago. As a follow-up a different director, namely Charles M. gave up the position in February 2020. One of the directors of this company is another limited company: Resolve Resources Limited.

Financial data based on annual reports

Company staff

Benjamin P.

Role: Director

Appointed: 20 February 2020

Latest update: 2 March 2024

Role: Corporate Director

Appointed: 20 February 2020

Address: East St. Helen Street, Abingdon, OX14 5EG, England

Latest update: 2 March 2024

People with significant control

The companies with significant control over the firm are as follows: Renewable Land Resources Limited owns over 3/4 of company shares. This company can be reached in Abingdon at 5 East St. Helen Street, Milton, OX14 5EG and was registered as a PSC under the reg no 10253638. Reliance Energy (Ln) Limited owns over 3/4 of company shares. This company can be reached in Abingdon at 5 East St. Helen Street, Milton, OX14 5EG and was registered as a PSC under the reg no 09961194.

Renewable Land Resources Limited
Address: Merchant House 5 East St. Helen Street, Milton, Abingdon, OX14 5EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 10253638
Notified on 30 January 2020
Nature of control:
over 3/4 of shares
Reliance Energy (Ln) Limited
Address: Merchant House 5 East St. Helen Street, Milton, Abingdon, OX14 5EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 09961194
Notified on 30 January 2020
Nature of control:
over 3/4 of shares
Benjamin P.
Notified on 16 May 2016
Ceased on 30 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 16 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/05/01 (CS01)
filed on: 2nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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