ADVANCE HOLDINGS LIMITED
Company details
- Registered name
- ADVANCE HOLDINGS LIMITED
- Company number
- 00564590
- Registered office
- 46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 April 1956
- Status
- Active
- Age
- 70 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Oct 2026
- Confirmation statement — last
- 18 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 23 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2023 | Person with significant control ceased | Prof Anthony John Fox | — |
| 28/02/2023 | Person with significant control ceased | Mrs Vivienne Alice Erdos | — |
| 01/03/2017 | Person with significant control ceased | Mr Ian Jonathan Fenton | — |
| 23/05/2016 | Person with significant control added | — | Prof Anthony John Fox |
| 23/05/2016 | Person with significant control added | — | Mrs Vivienne Alice Erdos |
| 23/05/2016 | Person with significant control added | — | Mr Ian Jonathan Fenton |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 5,229 ▲ 29.9% | 4,024 |
| Employees (avg) | 14 ▼ 6.7% | 15 |
Documents for ADVANCE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ADVANCE HOLDINGS LIMITED (00564590)
ADVANCE HOLDINGS LIMITED is a private limited company incorporated on 12 April 1956 and registered in the United Kingdom under company number 00564590. Its registered office is at 46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ian Jonathan Fenton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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