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Andes Colombia Holding Limited, SW1Y 4AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDES COLOMBIA HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andes Colombia Holding Limited. The company was founded 7 years ago and was given the registration number 11073997. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANDES COLOMBIA HOLDING LIMITED
Company Number:11073997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 St. James's Market, London, England, SW1Y 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director21 November 2017Active
1, St. James's Market, London, England, SW1Y 4AH

Director21 December 2017Active
1, St. James's Market, London, England, SW1Y 4AH

Director21 December 2017Active
1, St. James's Market, London, England, SW1Y 4AH

Director21 December 2017Active
1, St. James's Market, London, England, SW1Y 4AH

Director21 December 2017Active
1, St. James's Market, London, England, SW1Y 4AH

Director21 December 2017Active
1, St. James's Market, London, England, SW1Y 4AH

Director21 December 2017Active

People with Significant Control

Andes Holding Limited
Notified on:21 November 2017
Status:Active
Country of residence:England
Address:1, St. James's Market, London, England, SW1Y 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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