Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Advent Capital (Holdings) Ltd
- Incorporated
- 15 March 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Group
- Region
- South East
- Address
- Park Gate161-163 Preston RoadBrightonBN1 6AU
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 July 2026
Also at Advent Capital (No. 3) Limited, Advent Capital (No.2) Limited (proposed for strike-off), Advent Capital Limited (proposed for strike-off) · more companies
Director · Appointed 14 April 2026
British
Born March 1972 (54)
Director · Appointed 8 January 2026
British
Born October 1974 (52)
Director · Appointed 14 February 2019
British
Born June 1983 (43)
Officer history (29 former)
23 July 2026
Resigned Johnson, Nicholas Paul as Secretary
23 July 2026
14 April 2026
26 March 2026
8 January 2026
5 January 2026
31 March 2021
11 December 2020
Resigned Ewing, Neil Murdoch as Secretary
11 December 2020
Appointed Johnson, Nicholas Paul as Secretary
14 February 2019
14 February 2019
14 February 2019
Resigned Cloutier, Jean as Director
31 December 2018
Resigned Fitzgerald, Nigel Patrick as Director
31 December 2018
27 November 2018
16 February 2018
31 December 2015
30 September 2013
Resigned Migliorini, James Edward as Director
31 July 2013
25 July 2013
25 July 2013
1 November 2012
Appointed Fitzgerald, Nigel Patrick as Director
30 June 2012
1 January 2012
Appointed Migliorini, James Edward as Director
31 August 2011
29 October 2009
Appointed Ewing, Neil Murdoch as Secretary
29 October 2009
29 October 2009
29 October 2009
30 September 2009
30 September 2009
30 September 2009
23 April 2009
Appointed Cloutier, Jean as Director
1 September 2008
31 August 2008
31 December 2006
2 May 2006
24 April 2006
6 January 2006
1 January 2006
9 November 2005
8 November 2005
14 March 2003
14 March 2003
23 August 2002
1 November 2001
31 October 2001
30 July 2001
7 April 1999
7 April 1999
24 November 1998
24 November 1998
26 September 1995
31 August 1995
31 August 1995
31 August 1995
31 August 1995
31 August 1995
31 August 1995
15 March 1995
15 March 1995
15 March 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Advent Capital (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Insolvency filing | |||
| 28 July 2026 | Share capital filing | |||
| 28 July 2026 | Statement of capital | |||
| 28 July 2026 | Termination of appointment of a secretary | |||
| 28 July 2026 | Appointment of a secretary |
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