ADVANCE GROUP HOLDINGS LTD

Company number 09607008

1 active person with significant control / 0 active statements

Ag Trustee Limited (Active)

• Correspondence address: Group Floor Vista, St Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT
• Notified on: 5 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14013494
• 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

Boo Group Ltd (Ceased)

• Correspondence address: Ground Floor, St Davids Park, Ewloe, Deeside, Wales, CH5 3DT
• Notified on: 7 November 2019
• Ceased on: 5 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: England And Wales
• Registration number: 11773007
• Incorporated in: Wales
• 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%

Mrs Julie Critchley (Ceased)

• Correspondence address: Ground Floor, Vista, St Davids Park, Ewloe, Deeside, Wales, CH5 3DT
• Notified on: 24 December 2018
• Ceased on: 5 April 2022
• Date of birth: July 1966
• 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%

Mr Shaun Critchley (Ceased)

• Correspondence address: Ground Floor, Vista, St Davids Park, Ewloe, Deeside, Wales, CH5 3DT
• Notified on: 6 April 2016
• Ceased on: 12 February 2021
• Date of birth: October 1966
• 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%

Mr Shaun Critchley (Ceased)

• Correspondence address: 2 Bretton Hall Offices, Chester Road, Bretton, Chester, Cheshire, Wales, CH4 0DF
• Notified on: 6 April 2016
• Ceased on: 24 December 2018
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• 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 Tim William Hunt (Ceased)

• Correspondence address: 38 Upton Lane, Upton, Chester, United Kingdom, CH2 1EE
• Notified on: 6 April 2016
• Ceased on: 4 October 2017
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• 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%