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Nom

Advent Solutions Holdings LTD

Adresse
3 Lombard Street
London
EC3V 9AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mai 2017
Company Register Name Advent Solutions Holdings Limited
Company Register Address C/O Browne Jacobson Llp 15th Floor
London
EC3A 7BA
Société Numéro de Registre 04710188 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Carolean Holdings Ltd Status: Active Notified: 01/09/2023 Companies House Number: 14441616 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 Advent International Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2018 Companies House Number: C 52180 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%
  • Hill, David Starforth Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2018 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Hill, David Starforth 6 Bevis Marks, London, United Kingdom Status: Active Notified: 25/03/2003 Date of Birth: 09/1951 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Quayle, Timothy Andrew Hardy 6 Bevis Marks, London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckeon, Niall 6 Bevis Marks, London, United Kingdom Status: Ceased Notified: 15/02/2021 Ceased: 01/09/2023 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB Advent Solutions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04092670 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 Advent Welfare Limited Status: Active Notified: 06/04/2016 Companies House Number: 04391205 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 VOX Insurance Brokers Limited Status: Active Notified: 13/06/2020 Companies House Number: 12668052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aurous Risk Partners LTD Status: Ceased Notified: 20/07/2018 Ceased: 17/09/2018 Companies House Number: 11475500 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 Modus Underwriting Limited Status: Ceased Notified: 13/05/2020 Ceased: 01/09/2023 Companies House Number: 09269358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors