Advanta Holdings Limited. Head office in London. Check Director.

Advanta Holdings Limited, London

Advanta Holdings Limited is a private limited company. Situated at Wakefield House, 41 Trinity Square, London EC3N 4DJ, the above-mentioned 19 years old firm was incorporated on 2004-07-06 and is officially categorised as "risk and damage evaluation" (SIC code: 66210).
1 director can be found in this business: Gorka V. (appointed on 06 July 2004). As for the secretaries (1 in total), we can name: Gorka V. (appointed on 01 December 2006).

About
Name: Advanta Holdings Limited
Number: 05171185
Incorporation date: 2004-07-06
End of financial year: 31 December


Address:	Wakefield House 41 Trinity Square London EC3N 4DJ
SIC code:	66210 - Risk and damage evaluation

Company staff

People with significant control

Gorka V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	874,874	593,600	861,933	842,904	943,055	850,746	1,075,960	886,298	1,025,883	1,379,351	1,182,123	1,369,003
Fixed Assets	-	-	-	-	-	-	-	-	145,057	145,057	145,057	145,057
Total Assets Less Current Liabilities	492,338	541,144	585,699	351,268	377,545	393,670	398,570	406,491	310,787	362,963	335,766	455,695
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	492,338	541,144	585,699	355,388	377,545	-	-	-	-	-	-	-

The date for Advanta Holdings Limited confirmation statement filing is 2024-01-20. The latest one was submitted on 2023-01-06. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary individual Gorka V. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 6, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download
SH01	Capital declared on February 1, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, December 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 6, 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 31st, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 10, 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to December 31, 2008 filed on: 12th, November 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 6, 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 19, 2008 filed on: 19th, August 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, July 2008 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, July 2008 \| incorporation	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 25th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 25th, November 2005 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, August 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 03/08/04 filed on: 17th, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/08/04 filed on: 17th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on August 4, 2004. Value of each share 1 £, total number of shares: 3. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on August 4, 2004. Value of each share 1 £, total number of shares: 3. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2004 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (17 pages)

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