ADVENT CAPITAL (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
ADVENT CAPITAL (HOLDINGS) LTD
COMPANY NUMBER
03033609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/03/1995
(29 years and 8 months old)
WEBSITE
www.adventgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1995
25/06/2012
ADVENT CAPITAL (HOLDINGS) PLC
View all previous names
LONDON
EC3R 7BB
Telephone: 02043828200
TPS: No
2nd Floor
2 Minster Court
London
EC3R 7BB
Telephone: 77438200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE (BARBADOS) LTD | N/A | N/A |
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVENT CAPITAL (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVENT CAPITAL (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENT CAPITAL (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2002 - Present (22 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
29/10/2009 - Present (15 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
11/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE (BARBADOS) LTD | N/A | N/A |
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO.2) LIMITED | Non-Trading | View Report |
| ADVENT CAPITAL LIMITED | Non-Trading | View Report |
| ADVENT GROUP SERVICES LIMITED | Company is dissolved | View Report |
| ADVENT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 2 LIMITED | In Liquidation | View Report |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 4 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Company Secretary Nicholas Paul Johnson (927824945) Appointed |
| 24/03/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 04/03/2019 | Andrew Robert Creed (925558015) has left the board |
| 04/03/2019 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | Jean Cloutier (913789322) has left the board |
| 25/02/2019 | New Board Member Andrew Robert Creed (925558015) Appointed |
| 25/02/2019 | New Board Member Luke Robert Tanzer (908944636) Appointed |
| 07/01/2019 | William Erskine Beveridge (918196107) has left the board |
| 07/01/2019 | Nigel Patrick Fitzgerald (917333840) has left the board |
| 30/11/2018 | New Board Member Ian Malcolm Hewitt (920433581) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 23/02/2018 | New Board Member William Erskine Beveridge (918196107) Appointed |
| 08/04/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 19/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 12/01/2016 | Philip James Green (914792402) has left the board |
| 25/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 02/10/2013 | James Edward Migliorini (916563609) has left the board |
| 02/08/2013 | New Board Member Philip James Green (914792402) Appointed |
| 29/07/2013 | Philip James Green (914792402) has left the board |
| 23/03/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
| 05/11/2012 | New Board Member Nigel Patrick Fitzgerald (917333840) Appointed |
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