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Andrew Holdings Ltd

Private Limited Company

Andrew Holdings Ltd
15 Henderson Road
London
SW18 3RR
Company NameAndrew Holdings Ltd
Company StatusActive
Company Number12500510
Incorporation Date5 March 2020 (4 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsAlexandra Jane Andrew and James Richard Elliott Andrew
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return4 March 2024 (2 months, 2 weeks ago)
Next Return Due18 March 2025 (10 months from now)

Contact

Registered Address15 Henderson Road
London
SW18 3RR
Shared Address This company shares its address with 2 other companies
ConstituencyTooting
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Latest Return4 March 2024 (2 months, 2 weeks ago)
Next Return Due18 March 2025 (10 months from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

14 March 2024Confirmation statement made on 4 March 2024 with updates
7 June 2023Total exemption full accounts made up to 31 December 2022
16 March 2023Confirmation statement made on 4 March 2023 with updates
18 October 2022Memorandum and Articles of Association
18 October 2022Resolutions
  • RES13 ‐ Section 190 of the companies act 2006 property transaction 07/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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