ADVANCE HOLDINGS LIMITED

Company summary

Company number: 00564590
Status: ACTIVE
Incorporated / age: 12 April 195670 years
Registered office: 46 Redington Road, London, NW3 7RS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Redington Road, London, NW3 7RS, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALITI, Daniel Yitzhak ACTIVE	Director	01 Mar 2017		England	October 1981	C/O Vabel, 18, Haverstock Hill, London, NW3 2BL, England
BALITI, Judith ACTIVE	Director	01 Feb 2023		England	October 1981	46, Redington Road, London, NW3 7RS, United Kingdom
ERDOS, Ben ACTIVE	Director	01 Feb 2023		Israel	January 1980	46, Redington Road, London, NW3 7RS, United Kingdom
ERDOS, Rachel ACTIVE	Director	01 Feb 2023		Israel	March 1978	46, Redington Road, London, NW3 7RS, United Kingdom
ERDOS, Vivienne Alice ACTIVE	Director	01 Feb 2023		Israel	August 1949	46, Redington Road, London, NW3 7RS, United Kingdom
FOX, Annemarie ACTIVE	Director	01 Feb 2023		England	April 1947	46, Redington Road, London, NW3 7RS, England
FOX, Sebastian Stefan ACTIVE	Director	01 Feb 2023		England	December 1982	46, Redington Road, London, NW3 7RS, United Kingdom
FOX, Simone Nikki, Dr ACTIVE	Director	01 Feb 2023		England	October 1973	46, Redington Road, London, NW3 7RS, United Kingdom
FOX, Zoe Valerie, Dr ACTIVE	Director	01 Mar 2017		England	January 1977	46, Redington Road, London, NW3 7RS, United Kingdom
HONEY, Leonard Henry ACTIVE	Director	01 Feb 2023		England	December 1947	46, Redington Road, London, NW3 7RS, United Kingdom
HUBERMAN, Paul Laurence ACTIVE	Director	14 Mar 2018		England	June 1961	15, Wildwood Road, London, NW11 6UL, United Kingdom
NEWGAS, Adam ACTIVE	Director	01 Feb 2023		England	February 1986	46, Redington Road, London, NW3 7RS, United Kingdom
NEWGAS, Celia Janet ACTIVE	Director	18 Jan 2018		United Kingdom	May 1953	32, Merton Lane, London, N6 6NB, United Kingdom
NEWGAS, Sophie Alice ACTIVE	Director	01 Feb 2023		England	September 1991	46, Redington Road, London, NW3 7RS, United Kingdom
FOX, Gertrude RESIGNED	Secretary		23 May 2016			1 Templewood Avenue, London, NW3 7UY
FENTON, Ian Jonathan RESIGNED	Director	03 Mar 2010	01 Mar 2017	United Kingdom	March 1956	21, Bedford Square, London, WC1B 3HH, United Kingdom
FOX, Anthony John, Prof RESIGNED	Director		04 Nov 2024	United Kingdom	April 1946	46 Redington Road, London, NW3 7RS
FOX, Fred Frank RESIGNED	Director		09 Jan 2010		July 1919	1 Templewood Avenue, London, NW3 7UY
FOX, Gertrude RESIGNED	Director		23 May 2016		February 1923	1 Templewood Avenue, London, NW3 7UY
HONEY, Lila RESIGNED	Director		06 Jan 2018		September 1924	31 The Park, London, NW11

BALITI, Daniel Yitzhak ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: October 1981
Address: C/O Vabel, 18, Haverstock Hill, London, NW3 2BL, England

BALITI, Judith ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1981
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

ERDOS, Ben ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: Israel
Date of birth: January 1980
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

ERDOS, Rachel ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: Israel
Date of birth: March 1978
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

ERDOS, Vivienne Alice ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: Israel
Date of birth: August 1949
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

FOX, Annemarie ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: April 1947
Address: 46, Redington Road, London, NW3 7RS, England

FOX, Sebastian Stefan ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1982
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

FOX, Simone Nikki, Dr ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1973
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

FOX, Zoe Valerie, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: January 1977
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

HONEY, Leonard Henry ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1947
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

HUBERMAN, Paul Laurence ACTIVE
Role: Director
Appointed on: 14 Mar 2018
Country of Residence: England
Date of birth: June 1961
Address: 15, Wildwood Road, London, NW11 6UL, United Kingdom

NEWGAS, Adam ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: February 1986
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

NEWGAS, Celia Janet ACTIVE
Role: Director
Appointed on: 18 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 32, Merton Lane, London, N6 6NB, United Kingdom

NEWGAS, Sophie Alice ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: September 1991
Address: 46, Redington Road, London, NW3 7RS, United Kingdom

FOX, Gertrude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 2016
Address: 1 Templewood Avenue, London, NW3 7UY

FENTON, Ian Jonathan RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 21, Bedford Square, London, WC1B 3HH, United Kingdom

FOX, Anthony John, Prof RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 46 Redington Road, London, NW3 7RS

FOX, Fred Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2010
Date of birth: July 1919
Address: 1 Templewood Avenue, London, NW3 7UY

FOX, Gertrude RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2016
Date of birth: February 1923
Address: 1 Templewood Avenue, London, NW3 7UY

HONEY, Lila RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2018
Date of birth: September 1924
Address: 31 The Park, London, NW11

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1981	Satisfied
11 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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