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ADVANCED COLDFORMED HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2014-07-24
- Legal form
- ltd
- Activity
- 64202
- Registered office
- Secure House, Manders Industrial Estate, Wolverhamton, West Midlands, WR1 2RP, United Kingdom
ADVANCED COLDFORMED HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-07-24 (active).
Ownership & control
Owners / controllers
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Roganbeneficial owner→ADVANCED COLDFORMED HOLDINGS LIMITED
- 1Mrs Deborah Joy Roganbeneficial owner→ADVANCED COLDFORMED HOLDINGS LIMITED
- 1Mr Oliver Lewis Roganbeneficial owner 50%→ADVANCED COLDFORMED HOLDINGS LIMITED
- 1Mrs Charlotte Joy Stuartbeneficial owner 50%→ADVANCED COLDFORMED HOLDINGS LIMITED
- 1Mrs Charlotte Joy Stuartbeneficial owner 37.5%→ADVANCED COLDFORMED HOLDINGS LIMITED
- 1Mrs Deborah Joy Roganbeneficial owner→ADVANCED COLDFORMED HOLDINGS LIMITED
- 1Mr Alan Roganbeneficial owner→ADVANCED COLDFORMED HOLDINGS LIMITED
- 1Mr Oliver Lewis Roganbeneficial owner 37.5%→ADVANCED COLDFORMED HOLDINGS LIMITED
- 1ADVANCED GROUP LIMITEDbeneficial owner 87.5%→ADVANCED COLDFORMED HOLDINGS LIMITED
- 2Mr Oliver Lewis Roganbeneficial owner 50%→ADVANCED GROUP LIMITED
- 2Mrs Charlotte Joy Stuartbeneficial owner 50%→ADVANCED GROUP LIMITED
- 2Mrs Charlotte Joy Roganbeneficial owner 37.5%→ADVANCED GROUP LIMITED
- 2Mr Oliver Lewis Roganbeneficial owner 37.5%→ADVANCED GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 09145271
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-24
- Registered office
- Secure House, Manders Industrial Estate, Wolverhamton, West Midlands, WR1 2RP, United Kingdom
- SIC
- 64202
Officers · 2 active
- ROGAN, Charlotte Joydirector · British · appt 2014-07-24
- ROGAN, Oliver Lewisdirector · British · appt 2014-07-24
- ROGAN, Alan(resigned)director · British · appt 2014-07-24
- ROGAN, Deborah Joy(resigned)director · British · appt 2014-07-24
Beneficial owners · PSC · 1 current
- ■Advanced Group Limited75–100% sharescorporate PSC · England · since 2018-12-12 · trace owners →
- ●Mrs Charlotte Joy Stuart25–50% sharesindividual PSC · England · ceased 2025-11-11
- ●Mr Oliver Lewis Rogan25–50% sharesindividual PSC · England · ceased 2025-11-11
- ●Mr Alan Rogansignificant influence or control as firmindividual PSC · ceased 2019-04-17
- ●Mrs Deborah Joy Rogansignificant influence or control as firmindividual PSC · ceased 2019-04-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.