ADVANCE GROUP HOLDINGS LTD
ADVANCE GROUP HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 09607008, and its current status with Companies House is active. The company was incorporated on 26 May 2015 and lists its registered address as EWLOE, United Kingdom. 4 shareholders are on record for ADVANCE GROUP HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for ADVANCE GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AG TRUSTEE LTD, holding 70.2% — a majority holding — followed by AG TRUSTEE LTD at 28.7%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AG TRUSTEE LTD | 70.2% | Companies House | |
| AG TRUSTEE LTD | 28.7% | Companies House | |
| AG TRUSTEE LTD | 0.7% | Companies House | |
| AG TRUSTEE LTD | 0.4% | Companies House |
Officers
5
Two of the 5 officer records shown for ADVANCE GROUP HOLDINGS LTD are current appointments, filed with Companies House. Shaun Critchley (appointed 2015-12-21) and Paul Havenhand (appointed 2026-05-26) both serve as Director. The remaining 3 records shown (Timothy Hunt, Anna Dodd and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADVANCE GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADVANCE GROUP HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ADVANCE GROUP HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns ADVANCE GROUP HOLDINGS LTD?
Four shareholders are currently on record for ADVANCE GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AG TRUSTEE LTD, holding 70.2% — a majority holding — followed by AG TRUSTEE LTD at 28.7%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADVANCE GROUP HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADVANCE GROUP HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADVANCE GROUP HOLDINGS LTD have on record?
4 shareholders are shown on record for ADVANCE GROUP HOLDINGS LTD.
What is ADVANCE GROUP HOLDINGS LTD's company registration number?
ADVANCE GROUP HOLDINGS LTD's registration number is 09607008, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADVANCE GROUP HOLDINGS LTD still an active company?
ADVANCE GROUP HOLDINGS LTD's status on Companies House is listed as active.
When was ADVANCE GROUP HOLDINGS LTD incorporated?
ADVANCE GROUP HOLDINGS LTD was incorporated on 26 May 2015, according to Companies House.
What is ADVANCE GROUP HOLDINGS LTD's registered address?
The registered address on file for ADVANCE GROUP HOLDINGS LTD is EWLOE, United Kingdom.
What legal structure is ADVANCE GROUP HOLDINGS LTD registered as?
ADVANCE GROUP HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADVANCE GROUP HOLDINGS LTD?
Two of the 5 officer records shown for ADVANCE GROUP HOLDINGS LTD are current appointments, filed with Companies House. Shaun Critchley (appointed 2015-12-21) and Paul Havenhand (appointed 2026-05-26) both serve as Director. The remaining 3 records shown (Timothy Hunt, Anna Dodd and 1 other) are former appointments that have since been resigned. Management authority at ADVANCE GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADVANCE GROUP HOLDINGS LTD have a parent company or subsidiaries?
ADVANCE GROUP HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ADVANCE GROUP HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCE GROUP HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADVANCE GROUP HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANCE GROUP HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.