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 11 months.
| 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 |
|---|---|
| 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 |
|---|---|
| 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, (4 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 |
|---|---|
| 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 |