ANDARAY (HOLDINGS) LIMITED

TEMPLEBOROUGH WORKS, SHEFFIELD ROAD, SHEFFIELD  S9 1RS
  • Active
  • Private Limited Company
  • Company No. 01156047
  • Last Updated: 01 Mar 2024

Company Profile

ANDARAY (HOLDINGS) LIMITED was incorporated on Wednesday, January 9, 1974 as a Private Limited Company with registered address in SHEFFIELD. ANDARAY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 50 years 10 months and 6 days.

Name ANDARAY (HOLDINGS) LIMITED
Company number 01156047
Company type Private Limited Company
Incorporation date 09 Jan 1974
Status Active
Industry (SIC 2007)

Address

Registered Address TEMPLEBOROUGH WORKS
SHEFFIELD ROAD
SHEFFIELD
S9 1RS
Country Of Origin ENGLAND

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
Watermill-Ct Holdings Limited Sheffield Road, S9 1RS Dates: Thursday, September 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Donald Murray Findlay Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
significant influence or control
Mr Anthony James Brown Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
significant influence or control
Mr David Richard Brown Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
ANDARAY (HOLDINGS) LIMITED 09 Jan 1974