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All Information about:
Name

Advanced Group Holdings LTD
Address
Unit 2
Ynyshir Industrial Estate
Ynysshir Road
Porth
CF39 0EN
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 10276998 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arena Group Holdings Limited Status: Active Notified: 10/01/2023 Companies House Number: 03735943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tucker, Philip Michael Status: Ceased Notified: 13/07/2016 Ceased: 10/01/2023 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dyas, David Brian Uxbridge, Middlesex, England Status: Active Notified: 10/01/2023 Date of Birth: 12/1963 Occupation: President Role: Director Country of Residence: England Nationality: British
    Rossetti, Paolo Uxbridge, England Status: Active Notified: 10/01/2023 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gallagher, Joseph Sean Uxbridge, United Kingdom Status: Ceased Notified: 18/07/2016 Ceased: 10/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (2)

    gb-flag Advanced Business Equipment Limited Status: Active Notified: 21/12/2017 Companies House Number: 02626851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advanced UK Business Solutions Limited Status: Ceased Notified: 04/11/2016 Ceased: 10/01/2023 Companies House Number: 10288884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •