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Advance GRP Global Holdings LTD

Adresa
Bridgewater House
North Road
Ellesmere Port
CH65 1AF
VAT ID (DIČ) no VAT ID available
Company No. 13967541 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Weise, Simon Christopher Status: Active Notified: 10/03/2022 Date of Birth: 09/1988 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%
  • Right to appoint and remove directors
  • Whitfield, Michael Jonathon Status: Active Notified: 10/03/2022 Date of Birth: 03/1980 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%
  • Right to appoint and remove directors
  • Howard, Gary Anthony Status: Ceased Notified: 10/03/2022 Ceased: 09/06/2022 Date of Birth: 01/1977 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Weise, Simon Christopher Ellesmere Port, England Status: Active Notified: 10/03/2022 Date of Birth: 09/1988 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Whitfield, Michael Jonathon Ellesmere Port, England Status: Active Notified: 10/03/2022 Date of Birth: 03/1980 Occupation: Group Chairman Role: Director Country of Residence: England Nationality: British
    Whitfield, Victoria Maria Louisa Ellesmere Port, England Status: Active Notified: 10/03/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Advance Talent LTD Status: Active Notified: 11/03/2022 Companies House Number: 13970854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors