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ANDUSIA HOLDINGS LIMITED - 2 Centrus, Mead Lane, Hertford, SG13 7GX, United Kingdom
Company Information
- Company registration number
- 09154504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Centrus
- Mead Lane
- Hertford
- SG13 7GX
- England 2 Centrus, Mead Lane, Hertford, SG13 7GX, England UK
Management
- Managing Directors
- BURTON, Stephen John
- TERRELL, Mark
- MAY, Chris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-30
- Age Of Company 2014-07-30 9 years
- SIC/NACE
- 46770
Ownership
- Beneficial Owners
- -
- -
- Project Stag Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANDUSIA MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 9845007F7B9D441D5792
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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ANDUSIA HOLDINGS LIMITED Company Description
- ANDUSIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09154504. Its current trading status is "live". It was registered 2014-07-30. It was previously called ANDUSIA MANAGEMENT LIMITED. It has declared SIC or NACE codes as "46770". It has 3 directors It can be contacted at 2 Centrus .
Get ANDUSIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andusia Holdings Limited - 2 Centrus, Mead Lane, Hertford, SG13 7GX, United Kingdom
- 2014-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
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mortgage-satisfy-charge-full (2023-06-13) - MR04
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change-account-reference-date-company-current-shortened (2023-10-10) - AA01
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mortgage-satisfy-charge-full (2023-06-28) - MR04
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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accounts-with-accounts-type-group (2023-08-04) - AA
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-group (2022-09-23) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-27) - PSC05
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accounts-with-accounts-type-group (2021-11-12) - AA
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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change-person-director-company-with-change-date (2021-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
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confirmation-statement-with-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-08-22) - SH08
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capital-variation-of-rights-attached-to-shares (2020-08-22) - SH10
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confirmation-statement-with-updates (2020-07-31) - CS01
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accounts-with-accounts-type-group (2020-07-13) - AA
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resolution (2020-08-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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memorandum-articles (2020-08-26) - MA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
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change-person-director-company-with-change-date (2019-03-28) - CH01
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capital-alter-shares-subdivision (2019-04-17) - SH02
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change-account-reference-date-company-current-shortened (2019-04-29) - AA01
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capital-allotment-shares (2019-05-08) - SH01
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accounts-with-accounts-type-group (2019-05-30) - AA
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confirmation-statement-with-updates (2019-07-30) - CS01
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accounts-with-accounts-type-group (2019-09-04) - AA
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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resolution (2019-11-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-12-10) - PSC07
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notification-of-a-person-with-significant-control (2019-12-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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change-account-reference-date-company-current-extended (2018-05-03) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-08) - CS01
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accounts-with-accounts-type-group (2017-06-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-group (2016-06-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-group (2015-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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change-account-reference-date-company-previous-shortened (2015-05-29) - AA01
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capital-allotment-shares (2015-03-16) - SH01
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capital-name-of-class-of-shares (2015-03-16) - SH08
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resolution (2015-03-16) - RESOLUTIONS
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certificate-change-of-name-company (2015-02-27) - CERTNM
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capital-allotment-shares (2015-01-21) - SH01
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capital-variation-of-rights-attached-to-shares (2015-03-16) - SH10
keyboard_arrow_right 2014
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incorporation-company (2014-07-30) - NEWINC