ANDMARC HOLDINGS LIMITED

HIGGISON HOUSE, 381/383 CITY ROAD, LONDON  EC1V 1NA
  • Active
  • Private Limited Company
  • Company No. 00903765
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ANDMARC HOLDINGS LIMITED was incorporated on Monday, April 17, 1967 as a Private Limited Company with registered address in LONDON. ANDMARC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 57 years 5 months and 3 days.

Name ANDMARC HOLDINGS LIMITED
Company number 00903765
Company type Private Limited Company
Incorporation date 17 Apr 1967
Status Active
Industry (SIC 2007)

Address

Registered Address HIGGISON HOUSE
381/383 CITY ROAD
LONDON
EC1V 1NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Patrick James Quill Nationality: British Dates: Saturday, August 6, 2022 - present
significant influence or control
Mr Christopher James Quill Nationality: British Dates: Saturday, August 6, 2022 - present
significant influence or control
Mr James Daniel John Quill Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, August 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (132 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 21
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 21

Previous Names

Name Change Date
ANDMARC HOLDINGS LIMITED 17 Apr 1967