ADVISERPLUS HOLDINGS LIMITED
Overview
| Company Name | ADVISERPLUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09272320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVISERPLUS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADVISERPLUS HOLDINGS LIMITED located?
| Registered Office Address | Pioneer House Pioneer Business Park North Road CH65 1AD Ellesmere Port United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVISERPLUS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ADVISERPLUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for ADVISERPLUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD | 1 pages | AD04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 092723200003, created on Dec 12, 2024 | 64 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||||||
Appointment of Stephen Hinchliff as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Aplus Bidco Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Simon Richard Fowler as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mirza Delibegovic as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Marco Santolo Ferrara as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||||||
Registered office address changed from Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on Jan 07, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 28, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of ADVISERPLUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELIBEGOVIC, Mirza | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | 293848310001 | |||||
| FERRARA, Marco Santolo | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | England | Italian | 315403280001 | |||||
| FOWLER, Simon Richard | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | 246572500001 | |||||
| HARLEY, Julian Edward | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | England | British | 200410460001 | |||||
| HINCHLIFF, Stephen | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | 316592470001 | |||||
| FAIREY, Craig | Secretary | c/o Adviserplus Business Solutions Ltd Riverside Court Southwood Road, Bromborough CH62 3QX Wirral Woodcourt Merseyside United Kingdom | 199895350001 | |||||||
| HOSKER, Peter Benjamin | Secretary | Woodcourt, Riverside Park Southwood Road CH62 3QX Bromborough Adviserplus Business Solutions Wirral United Kingdom | 252311360001 | |||||||
| JUBB, Duncan David Howard | Secretary | Calthorpe Road Edgbaston B15 1QT Birmingham No. 8 | 191942190001 | |||||||
| BRADLEY, Nicholas Charles | Director | Woodcourt, Riverside Park Southwood Road CH62 3QX Bromborough Adviserplus Business Solutions Wirral United Kingdom | United Kingdom | Australian | 244727380001 | |||||
| CHAPMAN, Karl Edward Kevin Thomas | Director | Riverside Park, Southwood Road Bromborough CH62 3QX Wirral Woodcourt United Kingdom | England | British | 30612110001 | |||||
| CLARK, Barrie Anderson | Director | Riverside Park, Southwood Road Bromborough CH62 3QX Wirral Woodcourt United Kingdom | Isle Of Man | British | 43076990002 | |||||
| CLARKE, Christine | Director | Riverside Park, Southwood Road Bromborough CH62 3QX Wirral Woodcourt United Kingdom | United Kingdom | British | 162037810001 | |||||
| DOWNING, Simon Richard | Director | Riverside Park, Southwood Road Bromborough CH62 3QX Wirral Woodcourt United Kingdom | England | British | 95005230002 | |||||
| FAIREY, Craig Michael | Director | Riverside Park, Southwood Road Bromborough CH62 3QX Wirral Woodcourt United Kingdom | England | British | 254801840001 | |||||
| HOSKER, Peter Benjamin | Director | Woodcourt, Riverside Park Southwood Road CH62 3QX Bromborough Adviserplus Business Solutions Wirral United Kingdom | England | British | 224602810001 | |||||
| ROSA, Joao Vicente Goncalves | Director | Riverside Park, Southwood Road Bromborough CH62 3QX Wirral Woodcourt United Kingdom | England | Portuguese | 166127180001 |
Who are the persons with significant control of ADVISERPLUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aplus Bidco Limited | Nov 07, 2016 | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karl Edward Kevin Thomas Chapman | Apr 06, 2016 | Riverside Park, Southwood Road Bromborough CH62 3QX Wirral Woodcourt United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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