OpenCompanies

Advance Group Holdings Ltd

Company number
09607008
Status
Active
Type
Private Limited Company
Incorporated
26 May 2015
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Corporate group
AG Trustee Limited (5 companies)

Registered office

Ground Floor Vista
St Davids Park
Ewloe
CH5 3DT

Control

NameNature of controlNotifiedCeased
Mr Tim William Hunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Oct 2017
Mr Shaun Critchley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Dec 2018
Mr Shaun Critchley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 12 Feb 2021
Boo Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Nov 2019 5 Apr 2022
Mrs Julie Critchley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 24 Dec 2018 5 Apr 2022
Ag Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £1,501,463 - 1987
31 Mar 2024 - £833,616 £3,867 1914
31 Mar 2023 - £759,146 £10,008 1967
31 Mar 2022 £220,820,813 £2,059,423 £2,198,446 2
31 Mar 2021 - £6,762 £26,533 1
31 Mar 2020 - - £128,855 1
31 Mar 2019 - - £9,642 -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -

Connections

Owned by

Advance Group Holdings Ltd → AG Trustee Limited

Controls

Companies at the same address

Data