ANDROMACHE HOLDING LTD
COOPER HOUSE, 5 LOWER CHARLTON ESTATE, SHEPTON MALLET BA4 5QE- Active
- Private Limited Company
- Company No. 12935086
- Last Updated: 01 Mar 2024
Company Profile
ANDROMACHE HOLDING LTD was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in SHEPTON MALLET. ANDROMACHE HOLDING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 13 days.
| Name | ANDROMACHE HOLDING LTD |
|---|---|
| Company number | 12935086 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COOPER HOUSE 5 LOWER CHARLTON ESTATE SHEPTON MALLET BA4 5QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mister Ejder Yildiz Nationality: Dutch |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Naf -S Ltd 5 Lower Charlton Estate, BA4 5QE |
Dates: Wednesday, October 7, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (313 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDROMACHE HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANDROMACHE HOLDING LTD | 07 Oct 2020 |