ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD
Overview
| Company Name | ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12267770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD located?
| Registered Office Address | 26 - 28 Southernhay East EX1 1NS Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| WESTCOTTS HOLDINGS LIMITED | Sep 02, 2022 | Sep 02, 2022 |
| THOMAS WESTCOTT HOLDINGS LIMITED | Oct 17, 2019 | Oct 17, 2019 |
What are the latest accounts for ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 122677700002, created on Jan 23, 2026 | 8 pages | MR01 | ||||||||||
Registration of charge 122677700003, created on Jan 23, 2026 | 8 pages | MR01 | ||||||||||
Registration of charge 122677700004, created on Jan 23, 2026 | 8 pages | MR01 | ||||||||||
Registration of charge 122677700001, created on Jan 23, 2026 | 7 pages | MR01 | ||||||||||
Appointment of Mr Mark Robert Pearson as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Notification of Advanta Solutions Ltd as a person with significant control on Nov 25, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 28, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Alison Jane Watts as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Tibbert as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Smy as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Russell Smith as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Lee Mitchell as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Gordon Lomax as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Marsh as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shona Elizabeth Godefroy as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Hill as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Marie Davies as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Patricia Doyle as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Robert Croney as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Colwill as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheldon Andrew Cole as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart James Carrington as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Charles Andrews as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Mark Robert | Director | Buckingham Palace Road SW1W 9SA London 130 England | England | British | 343034220001 | |||||
| SEATH, Gregory | Director | Buckingham Palace Road SW1W 9SA London 130 England | England | British | 333007280001 | |||||
| ANDREWS, Iain Charles | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 283392100001 | |||||
| BUTTERWORTH, Philip John, Mr. | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 204432960001 | |||||
| CARRINGTON, Stuart James | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 90436820003 | |||||
| CLAY, Keith Sidney | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 74050550002 | |||||
| COLE, Sheldon Andrew | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 259983530001 | |||||
| COLWILL, Vanessa | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 90437180005 | |||||
| CONSTANTINE, Bernice Elizabeth | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 183746180001 | |||||
| CRESSWELL, David Amos | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 283392700001 | |||||
| CRESSWELL, Stephen Amos | Director | Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom | England | British | 66548910001 | |||||
| CRONEY, Adam Robert | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 271451390003 | |||||
| DAVIES, Kelly Marie | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 297375930002 | |||||
| DOYLE, Valerie Patricia | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 279388830002 | |||||
| GODEFROY, Shona Elizabeth | Director | Southernhay East EX1 1NS Exeter 26 - 28 Devon United Kingdom | United Kingdom | British | 166390010001 | |||||
| HILL, Christopher James | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 240101040001 | |||||
| LOMAX, Peter Gordon | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 276698140001 | |||||
| MARSH, Michael John | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 263490160001 | |||||
| MITCHELL, Jonathan Lee | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 283392610002 | |||||
| PARKER, John Dobson | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 45484430001 | |||||
| SIMPSON, Dale Howard | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | English | 174356910001 | |||||
| SMITH, Sean Russell | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 48296820003 | |||||
| SMY, Nicholas | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 252551390002 | |||||
| STACEY, Jonathan Huw | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 345900610001 | |||||
| STAPLETON, Paul David | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 59177340002 | |||||
| TIBBERT, Mark Richard | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 193423560001 | |||||
| TIGWELL, Patrick Jonathan | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | England | British | 178983830001 | |||||
| WATTS, Alison Jane | Director | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | United Kingdom | British | 283392770001 |
Who are the persons with significant control of ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanta Solutions Ltd | Nov 25, 2025 | Buckingham Palace Road SW1W 9SA London 130 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Marsh | Oct 17, 2019 | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Smy | Oct 17, 2019 | EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2019 | Nov 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 23, 2026 Delivered On Jan 27, 2026 | Outstanding | ||
Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 23, 2026 Delivered On Jan 27, 2026 | Outstanding | ||
Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 23, 2026 Delivered On Jan 27, 2026 | Outstanding | ||
Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 23, 2026 Delivered On Jan 26, 2026 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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