ADVENT SOLUTIONS HOLDINGS LIMITED

Company number 04710188

1 active person with significant control / 0 active statements

Carolean Holdings Ltd (Active)

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Notified on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14441616
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Starforth Hill (Ceased)

• Correspondence address: 3 Lombard Street, London, United Kingdom, EC3V 9AA
• Notified on: 6 April 2016
• Ceased on: 5 July 2018
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Advent International Holdings Ltd (Ceased)

• Correspondence address: The Landmark, Level 1, 2 Triq, I-Iljun, Qormi, Qrm 1000, Malta
• Notified on: 6 April 2016
• Ceased on: 5 July 2018
• Governing law: Companies Act 1995 (Malta)
• Legal form: Private Company Limited By Shares
• Place registered: Registry Of Companies Malta
• Registration number: C 52180
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 5 July 2018
• Withdrawn on: 1 September 2023