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ADVANCE HOLDINGS LIMITED
Company number 00564590 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ADVANCE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ADVANCE HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00564590
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 1956
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ADVANCE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 September 2023) lists 13 shareholders: 13 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ADVANCE HOLDINGS LIMITED
ADVANCE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (13)
Layer 1
Shareholders of ADVANCE HOLDINGS LIMITED · statement of 18 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CELIA JANET NEWGAS | 8.53% | 73,980 | J |
| ANNEMARIE FOX | 8.33% | 72,157 | 'A' ORDINARY / J |
| VIVIENNE ALICE ERDOS | 8.33% | 72,157 | 'A' ORDINARY / J |
| BEN ERDOS | 8.33% | 72,154 | 'A' ORDINARY / J |
| JUDITH BALITI | 8.33% | 72,154 | 'A' ORDINARY / J |
| RACHEL ERDOS | 8.33% | 72,154 | 'A' ORDINARY / J |
| SEBASTIAN STEFAN FOX | 8.33% | 72,154 | 'A' ORDINARY / J |
| SIMONE NIKKI FOX | 8.33% | 72,154 | 'A' ORDINARY / J |
| ZOE VALERIE FOX | 8.33% | 72,154 | 'A' ORDINARY / J |
| ADAM NEWGAS | 5% | 43,313 | J |
| SOPHIE ALICE NEWGAS | 5% | 43,313 | J |
| DAVID NEWGAS | 3.72% | 32,208 | J |
People with significant control · 0 current
Who controls ADVANCE HOLDINGS LIMITED
ADVANCE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prof Anthony John Fox | Voting rights: 75% or more | 23 May 2016 | 28 February 2023 |
| Mrs Vivienne Alice Erdos | Voting rights: 75% or more | 23 May 2016 | 28 February 2023 |
| Mr Ian Jonathan Fenton | Voting rights: 75% or more | 23 May 2016 | 1 March 2017 |
Officers · 14 current
Who runs ADVANCE HOLDINGS LIMITED
ADVANCE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 14 current and 6 former.
Current officers (14)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BALITI, Daniel Yitzhak | Director | 1 March 2017 | British | England |
| BALITI, Judith | Director | 1 February 2023 | British | England |
| ERDOS, Ben | Director | 1 February 2023 | British | Israel |
| ERDOS, Rachel | Director | 1 February 2023 | British | Israel |
| ERDOS, Vivienne Alice | Director | 1 February 2023 | British | Israel |
| FOX, Annemarie | Director | 1 February 2023 | British | England |
| FOX, Sebastian Stefan | Director | 1 February 2023 | British | England |
| FOX, Simone Nikki, Dr | Director | 1 February 2023 | British | England |
| FOX, Zoe Valerie, Dr | Director | 1 March 2017 | British | England |
| HONEY, Leonard Henry | Director | 1 February 2023 | British | England |
| HUBERMAN, Paul Laurence | Director | 14 March 2018 | British | England |
| NEWGAS, Adam | Director | 1 February 2023 | British | England |
| NEWGAS, Celia Janet | Director | 18 January 2018 | British | United Kingdom |
| NEWGAS, Sophie Alice | Director | 1 February 2023 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Gertrude | Secretary | before 22 September 1992 | 23 May 2016 |
| FENTON, Ian Jonathan | Director | 3 March 2010 | 1 March 2017 |
| FOX, Anthony John, Prof | Director | before 22 September 1992 | 4 November 2024 |
| FOX, Fred Frank | Director | before 22 September 1992 | 9 January 2010 |
| FOX, Gertrude | Director | before 22 September 1992 | 23 May 2016 |
| HONEY, Lila | Director | before 22 September 1992 | 6 January 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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