ANDANTE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andante Holdings Limited. The company was founded 28 years ago and was given the registration number 03221617. The firm's registered office is in WALTON ON THAMES. You can find them at 20 Kenwood Drive, Burwood Park, Walton On Thames, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ANDANTE HOLDINGS LIMITED |
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| Company Number | : | 03221617 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 July 1996 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 20 Kenwood Drive, Burwood Park, Walton On Thames, Surrey, KT12 5AU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20 Kenwood Drive, Burswood Park, Walton On Thames, KT12 5AU | Secretary | 08 July 1996 | Active |
| 20 Kenwood Drive, Walton On Thames, KT12 5AU | Director | 08 July 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 08 July 1996 | Active |
| 4, Park Road, North Newnton, Pewsey, United Kingdom, SN9 6JX | Director | 26 December 1996 | Active |
People with Significant Control
| Mr John Christopher Lancashire |
| Notified on | : | 08 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1953 |
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| Nationality | : | British |
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| Address | : | 20 Kenwood Drive, Walton On Thames, KT12 5AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Kristina Pernille Lancashire |
| Notified on | : | 08 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | Swedish |
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| Address | : | 20 Kenwood Drive, Walton On Thames, KT12 5AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)