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Andmarc Holdings Limited, EC1V 1NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDMARC HOLDINGS LIMITED

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

This company is commonly known as Andmarc Holdings Limited. The company was founded 57 years ago and was given the registration number 00903765. The firm's registered office is in LONDON. You can find them at Higgison House, 381/383 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANDMARC HOLDINGS LIMITED
Company Number:00903765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1967
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 81210 - General cleaning of buildings
  • 81222 - Specialised cleaning services
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Higgison House, 381/383 City Road, London, EC1V 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Stevens Road, Dagenham, England, RM8 2PU

Secretary06 August 2022Active
Higgison House, 381/383 City Road, London, EC1V 1NA

Director25 July 2000Active
Higgison House, 381/383 City Road, London, EC1V 1NA

Director01 December 2021Active
Higgison House, 381/383 City Road, London, EC1V 1NA

Secretary-Active
High Trees, 1 Ardmore Lane, Buckhurst Hill, United Kingdom, IG9 5PN

Secretary15 November 2010Active
Higgison House, 381/383 City Road, London, EC1V 1NA

Director01 December 2021Active
74 Manor Road, Chigwell, IG7 5PG

Director09 April 1969Active
High Trees, 1 Ardmore Place, Ardmore Lane, Buckhurst Hill, United Kingdom, IG9 5PN

Director15 November 2010Active
7 Forest Heights, Epping New Road, Epping, IG9 5TP

Director09 April 1969Active
66 Manor Road, Chigwell, IG7 5PG

Director-Active

People with Significant Control

Mr Patrick James Quill
Notified on:06 August 2022
Status:Active
Date of birth:July 1967
Nationality:British
Address:Higgison House, London, EC1V 1NA
Nature of control:
  • Significant influence or control
Mr Christopher James Quill
Notified on:06 August 2022
Status:Active
Date of birth:November 1968
Nationality:British
Address:Higgison House, London, EC1V 1NA
Nature of control:
  • Significant influence or control
Mr James Daniel John Quill
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Address:Higgison House, London, EC1V 1NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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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