Andrew Holdings Ltd is a private limited company situated at 15 Henderson Road, London SW18 3RR. Incorporated on 2020-03-05, this 4-year-old company is run by 2 directors.
Director James A., appointed on 05 March 2020. Director Alexandra A., appointed on 05 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-04 and the due date for the following filing is 2024-03-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Henderson Road |
| Town | London |
| Post code | SW18 3RR |
| Country of origin | United Kingdom |
| Registration Number | 12500510 |
| Date of Incorporation | Thu, 5th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 05 March 2020
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Alexandra A. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the PSC register is James A. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is John C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Alexandra A.
| Notified on | 5 March 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
James A.
| Notified on | 5 March 2020 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
John C.
| Notified on | 5 March 2020 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 4, 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (5 pages) |
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