OpenCompanies

The Advice Network Ltd

Company number
12405724
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2020
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Kyrann Ltd (4 companies)

Registered office

Kingston House Lydiard Fields
Great Western Way
Swindon
SN5 8UB

Previous names

  • Advice On Wealth Limited (until 19 Jan 2021)

Control

NameNature of controlNotifiedCeased
Mr Ramon Javier Puig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2020 10 Feb 2026
Mrs Samantha Claire Puig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2020 10 Feb 2026
Kyrann Holdings Ltd Ownership Of Shares 75 To 100 Percent 10 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 Dormant - £2 2
31 Jan 2024 Dormant - £2 2
31 Jan 2023 Dormant - £2 2
31 Jan 2022 Dormant £2 £2 -
31 Jan 2021 Dormant £2 £2 -

Connections

Owned by

The Advice Network Ltd → Kyrann Holdings Ltd → Kyrann Ltd

Companies at the same address

Data