ADV DATA HOLDING LIMITED
Overview
| Company Name | ADV DATA HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14915576 |
| 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 ADV DATA HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADV DATA HOLDING LIMITED located?
| Registered Office Address | Fintel House St Andrews Road HD1 6NA Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADV DATA HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADV DATA HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for ADV DATA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Appointment of Mr Duncan John Andrew Milliken as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Russell Adrian Naglis as a secretary on May 09, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr David Thompson as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Lloyd Timmins as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kyle Augustin as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 27, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 4 pages | AA01 | ||||||||||||||
Termination of appointment of Vinodka Murria as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Martin Stevens as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kyle Augustin as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 11 Buckingham Street London WC2N 6DF United Kingdom to Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA on Feb 06, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Antoinette Vanderpuije as a secretary on Jan 26, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gavin Hugill as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Adv Holding Group Limited as a person with significant control on Jan 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Fintel Iq Limited as a person with significant control on Jan 26, 2024 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ADV DATA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGLIS, Russell Adrian | Secretary | St Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | 335631240001 | |||||||
| MILLIKEN, Duncan John Andrew | Director | St Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 331376590001 | |||||
| THOMPSON, David | Director | St Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | Scotland | British | 237787860002 | |||||
| TIMMINS, Matthew Lloyd | Director | St Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 92763050007 | |||||
| VANDERPUIJE, Antoinette | Secretary | Buckingham Street WC2N 6DF London 11 United Kingdom | 309799180001 | |||||||
| AUGUSTIN, Kyle | Director | St Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | United Kingdom | British | 319022510001 | |||||
| HUGILL, Gavin John | Director | Buckingham Street WC2N 6DF London 11 United Kingdom | England | British | 282825960001 | |||||
| MURRIA, Vinodka | Director | Buckingham Street WC2N 6DF London 11 United Kingdom | England | British | 279405190002 | |||||
| STEVENS, Neil Martin | Director | St Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire United Kingdom | United Kingdom | British | 319099230001 |
Who are the persons with significant control of ADV DATA HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fintel Iq Limited | Jan 26, 2024 | St Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Adv Holding Group Limited | Jun 05, 2023 | Buckingham Street WC2N 6DF London 11 United Kingdom | Yes | ||||||||||
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Natures of Control
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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