ADVANCE HOLDINGS LIMITED
ADVANCE HOLDINGS LIMITED is an active private limited company, incorporated on 12 April 1956. The nature of the business is Activities of head offices. The company's registered office is on Redington Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADVANCE HOLDINGS LIMITED has no previous names. The company has 23 mortgage charges, four of which are outstanding.
Company Information
| Company Number | 00564590 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/04/1956 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 46 REDINGTON ROAD |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | NW3 7RS |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 02/10/2024 |
|---|---|
| Last Made Up Date | 18/09/2023 |
Return
| Next Due Date | 16/10/2016 |
|---|---|
| Last Made Up Date | 18/09/2015 |
Mortgages
| Number of Mortgage Charges | 23 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 19 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ADVANCE HOLDINGS LIMITED
Directors
(The company's officers)
MR DANIEL YITZHAK BALITI
(~42 year old British national)
C/O VABEL, 18 HAVERSTOCK HILL, LONDON, NW3 2BL, ENGLAND
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in ENGLAND
Appointed on 01/03/2017
MRS JUDITH BALITI
(~42 year old British national)
46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR BEN ERDOS
(~44 year old Israeli national)
46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF SERVICES OFFICER AT TOTAL MEDIA
- Usually resident in ISRAEL
Appointed on 01/02/2023
MRS RACHEL ERDOS
(~46 year old British national)
46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM
- Current Director
- Gives occupation as CHOREOGRAPHER
- Usually resident in ISRAEL
Appointed on 01/02/2023
MRS VIVIENNE ALICE ERDOS
(~74 year old British national)
46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ISRAEL
Appointed on 01/02/2023
MRS ANNEMARIE FOX
(~77 year old British national)
46 REDINGTON ROAD, LONDON, NW3 7RS, ENGLAND
- Current Director
- Gives occupation as INTERPRETER
- Usually resident in ENGLAND
Appointed on 01/02/2023
PROF ANTHONY JOHN FOX
(~78 year old British national)
46 REDINGTON ROAD, LONDON, NW3 7RS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/1992
MR SEBASTIAN STEFAN FOX
(~41 year old British national)
46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM
- Current Director
- Gives occupation as DEPUTY HEAD (PUBLIC HEALTH ENGLAND)
- Usually resident in ENGLAND
Appointed on 01/02/2023
DR SIMONE NIKKI FOX
(~50 year old British national)
46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM
- Current Director
- Gives occupation as CLINICAL PSYCHOLOGIST
- Usually resident in ENGLAND
Appointed on 01/02/2023
DR ZOE VALERIE FOX
(~47 year old British national)
46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2017
Connections
(Shared officers)
79-83 GREAT PORTLAND STREET NO 1 LTD
- MR DANIEL YITZHAK BALITI
79-83 GREAT PORTLAND STREET NO 10 LIMITED
- MR DANIEL YITZHAK BALITI
79-83 GREAT PORTLAND STREET NO 2 LTD
- MR DANIEL YITZHAK BALITI
79-83 GREAT PORTLAND STREET NO 3 LIMITED
- MR DANIEL YITZHAK BALITI
79-83 GREAT PORTLAND STREET NO 4 LIMITED
- MR DANIEL YITZHAK BALITI
79-83 GREAT PORTLAND STREET NO 5 LIMITED
- MR DANIEL YITZHAK BALITI
79-83 GREAT PORTLAND STREET NO 6 LIMITED
- MR DANIEL YITZHAK BALITI
79-83 GREAT PORTLAND STREET NO 7 LIMITED
- MR DANIEL YITZHAK BALITI
79-83 GREAT PORTLAND STREET NO 8 LIMITED
- MR DANIEL YITZHAK BALITI
79-83 GREAT PORTLAND STREET NO 9 LIMITED
- MR DANIEL YITZHAK BALITI
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVANCE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 7RS.
Map of ADVANCE HOLDINGS LIMITED at local scale
Map of ADVANCE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW3 7RS
Other companies with registered offices in NW3 7RS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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