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Advania Holdings UK Limited
Adresa
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB
VAT ID (DIČ) no VAT ID available
Company No. 10151635 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Indigo IT Bidco Limited
  • De Facto 2227 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Advania Ab Status: Ceased Notified: 31/12/2022 Ceased: 31/12/2022 Companies House Number: 00556963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Indigo It Midco Ltd Status: Ceased Notified: 27/05/2016 Ceased: 31/12/2022 Companies House Number: 10151639 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Brown, Colin Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 09/1962 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: British
    Brown, Colin William Swinton, Manchester, England Status: Active Notified: 23/02/2023 Occupation: Business Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Foyn-Laukvik, Henrik Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 04/1988 Occupation: Head Of M&a Role: Director Country of Residence: Norway Nationality: Norwegian
    Gestsson, Gestur Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 07/1968 Occupation: Chairman Role: Director Country of Residence: Iceland Nationality: Icelandic
    Insley, Andrew David Paul Swinton, Manchester, England Status: Active Notified: 08/02/2018 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Noaksson, Mikael Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    SkÚladÓttir, Lilja Brynja Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 03/1973 Occupation: Cfo Role: Director Country of Residence: Iceland Nationality: Icelandic
    StØre, Hege Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian
    Yates-Kneen, Geoffrey Christopher Swinton, Manchester, England Status: Active Notified: 30/11/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wrenn, Thomas Laurence Lancaster Place, London, England Status: Ceased Notified: 27/05/2016 Ceased: 29/12/2021 Occupation: Other Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag Advania UK Limited Status: Active Notified: 31/12/2022 Companies House Number: 03645998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB IT LAB Enterprises LTD Status: Active Notified: 23/06/2016 Companies House Number: 09271380 Nature of Control
  • Ownership of shares - 75% or more
    •