ANDUSIA HOLDINGS LIMITED
2 CENTRUS, MEAD LANE, HERTFORD  SG13 7GX- Active
- Private Limited Company
- Company No. 12281589
- Last Updated: 01 Mar 2024
Company Profile
ANDUSIA HOLDINGS LIMITED was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in HERTFORD. ANDUSIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 30 days.
Name | ANDUSIA HOLDINGS LIMITED |
---|---|
Company number | 12281589 |
Company type | Private Limited Company |
Incorporation date | 25 Oct 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 CENTRUS MEAD LANE HERTFORD SG13 7GX |
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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 |
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Mrs Victoria Burton Nationality: British |
Dates: Friday, October 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Stewart Neil Brackenbury Nationality: British |
Dates: Friday, December 6, 2019 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Stephen John Burton Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 22 November 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
ANDUSIA HOLDINGS LIMITED | 25 Oct 2019 |
PROJECT STAG TOPCO LIMITED | 03 Jan 2024 |