ADVENT SOLUTIONS HOLDINGS LIMITED

Company number 04710188 ·

Active

2 active / 2 ceased · persons with significant control

Carolean Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-01
Correspondence address
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14441616
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr David Starforth Hill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-05
Date of birth
September 1951
Nationality
British
Country of residence
England
Correspondence address
3, Lombard Street, London, EC3V 9AA, United Kingdom

Advent International Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-05
Correspondence address
The Landmark, Level 1, 2 Triq, I-Iljun, Qormi, Qrm 1000, Malta
Legal form
Private Company Limited By Shares
Place registered
Registry Of Companies Malta
Registration number
C 52180
Country registered
Malta