ADVISORY GROUP HOLDING LTD
ADVISORY GROUP HOLDING LTD is an active private limited company, incorporated on 13 June 2022. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ADVISORY GROUP HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14169501 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2-4 PACKHORSE ROAD |
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Post Town | GERRARDS CROSS |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | SL9 7QE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 11/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
ADVISORY GROUP HOLDING LTD
Directors
(The company's officers)
MR MATTHEW JAMES HANSON
(~44 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2022
MR PETER RAY HARRIS
(~49 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 29/12/2022
MR GORDON BRAID PAYNE
(~45 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2023
MR PETER RAY HARRIS
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
Appointed on 17/05/2023
Shareholders
(Persons of Significant Control)
Mr Peter Ray Harris
(~49 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/10/2022
Mr Gordon Braid Payne
(~45 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2022
Connections
(Shared officers)
- MR PETER RAY HARRIS
- MR GORDON BRAID PAYNE
- MR PETER RAY HARRIS
- MR GORDON BRAID PAYNE
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)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
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)