Company information:
Adviserplus Holdings Limited (No: 09272320)
Address: PIONEER HOUSE PIONEER BUSINESS PARK, NORTH ROAD, ELLESMERE PORT, CH65 1AD, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MIRZA DELIBEGOVIC ( DOB: Mar-1985 From: Oct-2023 )
Current Director: MARCO SANTOLO FERRARA ( DOB: Jul-1978 From: Oct-2023 )
Current Director: SIMON RICHARD FOWLER ( DOB: Apr-1970 From: Sep-2023 )
Current Director: JULIAN EDWARD HARLEY ( DOB: Aug-1957 From: Nov-2016 )
Current Director: STEPHEN HINCHLIFF ( DOB: Jul-1969 From: Nov-2023 )
Resigned Director: NICHOLAS CHARLES BRADLEY ( DOB: Aug-1974 From: Mar-2018 To: Dec-2019 )
Resigned Director: KARL EDWARD KEVIN THOMAS CHAPMAN ( DOB: Apr-1962 From: Oct-2014 To: Nov-2016 )
Resigned Director: BARRIE ANDERSON CLARK ( DOB: May-1946 From: Oct-2014 To: Nov-2016 )
Resigned Director: CHRISTINE CLARKE ( DOB: Sep-1962 From: Oct-2014 To: Mar-2018 )
Resigned Director: SIMON RICHARD DOWNING ( DOB: Feb-1965 From: Nov-2016 To: Feb-2019 )
Resigned Director: CRAIG MICHAEL FAIREY ( DOB: Oct-1969 From: Nov-2015 To: Nov-2018 )
Resigned Director: PETER BENJAMIN HOSKER ( DOB: Jun-1981 From: Nov-2018 To: Oct-2019 )
Resigned Director: JOAO VICENTE GONCALVES ROSA ( DOB: Jun-1978 From: Nov-2016 To: May-2019 )
Resigned Secretary: CRAIG FAIREY ( From: Jul-2015 To: Nov-2018 )
Resigned Secretary: PETER BENJAMIN HOSKER ( From: Nov-2018 To: Oct-2019 )
Resigned Secretary: DUNCAN DAVID HOWARD JUBB ( From: Oct-2014 To: Jul-2015 )
Persons of Significant Control:
Aplus Bidco Limited, 12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-07)
Mr Karl Edward Kevin Thomas Chapman, Woodcourt Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-07)