ADVENT CAPITAL (HOLDINGS) LTD: Filings
Overview
| Company Name | ADVENT CAPITAL (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03033609 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADVENT CAPITAL (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||||||
Appointment of Riverstone Management Limited as a secretary on Jul 23, 2026 | 2 pages | AP04 | ||||||||||
Statement of capital on Jul 28, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Paul Johnson as a secretary on Jul 23, 2026 | 1 pages | TM02 | ||||||||||
Statement of capital on Jul 15, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael Roger Cain as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor John Ambridge as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Christopher Paul Insley as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Robert Tanzer as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Dec 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor 2 Minster Court London EC3R 7BB to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Dec 04, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0