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Andusia Holdings Limited, SG14 1AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDUSIA HOLDINGS LIMITED

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

This company is commonly known as Andusia Holdings Limited. The company was founded 10 years ago and was given the registration number 09154504. The firm's registered office is in HERTFORD. You can find them at The Townhouse, 114 - 116 Fore Street, Hertford, Hertfordshire. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:ANDUSIA HOLDINGS LIMITED
Company Number:09154504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:The Townhouse, 114 - 116 Fore Street, Hertford, Hertfordshire, SG14 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Centrus, Mead Lane, Hertford, England, SG13 7GX

Director30 July 2014Active
2, Centrus, Mead Lane, Hertford, England, SG13 7GX

Director06 October 2023Active
2, Centrus, Mead Lane, Hertford, England, SG13 7GX

Director07 March 2019Active
The Townhouse, 114 - 116 Fore Street, Hertford, SG14 1AJ

Secretary27 September 2019Active
The Townhouse, 114 - 116 Fore Street, Hertford, SG14 1AJ

Secretary27 September 2019Active
2, Centrus, Mead Lane, Hertford, England, SG13 7GX

Director30 July 2014Active

People with Significant Control

Andusia Holdings Limited
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:2 Centrus, Mead Lane, Hertford, England, SG13 7GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Neil Brackenbury
Notified on:30 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:The Townhouse, 114 - 116 Fore Street, Hertford, SG14 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Stephen John Burton
Notified on:30 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:The Townhouse, 114 - 116 Fore Street, Hertford, SG14 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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