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ANDUSIA HOLDINGS LIMITED - 2 Centrus, Mead Lane, Hertford, SG13 7GX, United Kingdom
Company Information
- Company registration number
- 12281589
- 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
- BURTON, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-25
- Age Of Company 2019-10-25 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Stephen John Burton
- Mrs Victoria Burton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROJECT STAG TOPCO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
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ANDUSIA HOLDINGS LIMITED Company Description
- ANDUSIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12281589. Its current trading status is "live". It was registered 2019-10-25. It was previously called PROJECT STAG TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.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
- 2019-10-25
- 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 2024
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confirmation-statement-with-updates (2024-02-20) - CS01
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accounts-with-accounts-type-group (2024-05-28) - AA
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capital-allotment-shares (2024-01-02) - SH01
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certificate-change-of-name-company (2024-01-03) - CERTNM
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resolution (2024-01-27) - RESOLUTIONS
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memorandum-articles (2024-01-27) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-12) - CS01
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mortgage-satisfy-charge-full (2023-04-25) - MR04
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mortgage-satisfy-charge-full (2023-06-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
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accounts-with-accounts-type-group (2023-08-03) - AA
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change-account-reference-date-company-current-shortened (2023-10-10) - AA01
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change-person-director-company-with-change-date (2023-10-10) - CH01
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termination-secretary-company-with-name-termination-date (2023-10-05) - TM02
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capital-return-purchase-own-shares (2023-11-06) - SH03
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capital-cancellation-shares (2023-10-31) - SH06
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notification-of-a-person-with-significant-control (2023-10-17) - PSC01
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cessation-of-a-person-with-significant-control (2023-10-13) - PSC07
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-27) - AA
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confirmation-statement-with-updates (2022-02-22) - CS01
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change-person-director-company-with-change-date (2022-02-09) - CH01
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change-person-secretary-company-with-change-date (2022-02-09) - CH03
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change-to-a-person-with-significant-control (2022-02-09) - PSC04
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-09-22) - SH06
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accounts-with-accounts-type-group (2021-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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capital-allotment-shares (2021-04-14) - SH01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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change-to-a-person-with-significant-control (2021-04-01) - PSC04
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confirmation-statement-with-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-20) - SH01
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resolution (2020-08-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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memorandum-articles (2020-08-03) - MA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-12-13) - SH08
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resolution (2019-12-13) - RESOLUTIONS
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capital-allotment-shares (2019-12-11) - SH01
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notification-of-a-person-with-significant-control (2019-12-10) - PSC01
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capital-allotment-shares (2019-12-10) - SH01
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appoint-person-secretary-company-with-name-date (2019-12-10) - AP03
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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incorporation-company (2019-10-25) - NEWINC
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change-to-a-person-with-significant-control (2019-12-10) - PSC04
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change-account-reference-date-company-current-extended (2019-10-28) - AA01