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Adv. Holdings Ltd (Companies House Registration Number SC568155) is a private limited company created on 2017-06-07. This company is registered at 5 Atholl Crescent, Edinburgh EH3 8EJ. Changed on 2019-03-22, the previous name this firm used was Adventure H2O Holdings Limited. Adv. Holdings Ltd operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Adv. Holdings Ltd
Number SC568155
Date of Incorporation: 2017/06/07
End of financial year: 28 February
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular business, we can name: James B. (appointed on 27 June 2017), Callum M. (appointment date: 27 June 2017), Alexander G. (appointed on 19 June 2017). The official register indexes 5 persons of significant control, namely: Alasdair N. owns 1/2 or less of shares, 1/2 or less of voting rights, Sandy N. owns 1/2 or less of shares, James B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 527,771 352,690 910,834 1,241,340 1,514,130 1,252,551
Fixed Assets 900 173,208 709,434 782,519 629,915 469,552
Total Assets Less Current Liabilities 515,973 467,731 1,571,891 1,900,326 2,019,553 1,539,677

People with significant control

Alasdair N.
1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Sandy N.
14 March 2019 - 20 December 2019
Nature of control: 25-50% shares
James B.
28 June 2017 - 14 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Timothy W.
28 June 2017 - 14 March 2019
Nature of control: 25-50% voting rights
25-50% shares
22 Nominees Limited
7 June 2017 - 15 June 2017
Address 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland United Kingdom
Place registered Companies House
Registration number Sc102012
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, June 2023 | accounts 		Free Download (13 pages)

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