Addvance IT Holdings Limited
Activities of other holding companies n.e.c. · Derby
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRcp 2 Kapp Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-03-02 · No cessation recorded
Source record 117675295Show 2 ceased records
PG
Philip GardinerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-02-16 · Ceased 2021-03-02
Source record 110275622BT
Brendan TraynorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-02-16 · Ceased 2021-03-02
Source record 110276461People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCH
Conor HallCurrent secretary
Appointed 2025-09-17 · 1 yr
BT
Brendan TraynorCurrent director
Appointed 2023-06-29 · 3 yrs · Accountant
NH
Neil HaranCurrent director
Appointed 2021-03-02 · 5 yrs · Director
Show 5 historical appointments
LD
Lewis DolmanResigned secretary
Resigned 2024-10-05
PG
Philip GardinerResigned director
Resigned 2021-03-02 · 1 yr · Director
AM
Andrew MotleyResigned director
Resigned 2021-03-02 · 4 yrs · Director
PG
Philip GardinerResigned secretary
Resigned 2021-02-16 · 1 yr
BT
Brendan TraynorResigned director
Resigned 2021-02-16 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active