Menna Overview
Here’s a quick overview of ANDUFF HOLDINGS LIMITED 👀 — a Buckinghamshire based business that started in 1970.
ANDUFF HOLDINGS LIMITED
- Company statusactive
- Company No00978466
- Age56 years 3 months Incorporated 30 April 1970
- Officers3
Address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
ANDUFF HOLDINGS LIMITED is an active company incorporated on 30 April 1970 and based in Buckinghamshire. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 24 Apr 2026
Legacy
7 Months Ago on 19 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Resolution
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Adam Gerrard | director | Jan 1973 | 25 Jan 2022 |
| ILYAS, Nazim | director | Mar 1982 | 02 Jan 2025 |
| VAN DER VEEN, Derk-Jan Willem | director | Jan 1986 | 28 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tim Neil Walton | Jul 1973 | 06 Apr 2016 |
| Imo Car Wash Group Ltd | 06 Apr 2016 |
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GREEN, Adam Gerrard, BOOTH, Jonathan Samuel, JACQUEMETTON, Jean Nathaniel are mutual persons.
GREEN, Adam Gerrard, ILYAS, Nazim, VAN DER VEEN, Derk-Jan Willem, BOWLEY, James Edward, POTTER, Terence William, SMITH, Paul John, BOOTH, Jonathan Samuel, DAVIES, Peter James, DUNTHORNE, Peter, EDWARDS, Christopher John, GEHLAN, Tracy Ann, GRAHAM, Peter, JOHNSON, Nigel Patrick, LYNSKEY, Mary Antoinette, MILES, Stephen William, RAILTON, Andrew Scott, RICHARDS, Timothy John, RUSSELL, Alexander Charles Thomas Wriothesley, WALTON, Tim Neil, WHITE, Jonathan Robert are mutual persons.
GREEN, Adam Gerrard, ILYAS, Nazim, VAN DER VEEN, Derk-Jan Willem, BOWLEY, James Edward, POTTER, Terence William, SMITH, Paul John, BOOTH, Jonathan Samuel, DAVIES, Peter James, DREW, Charles Gilmour, DUNTHORNE, Peter, GEHLAN, Tracy Ann, GRAHAM, Peter, JOHNSON, Nigel Patrick, LYNSKEY, Mary Antoinette, MILES, Stephen William, ORDINAIRE, Francois Marcel, RAILTON, Andrew Scott, RAILTON, Margaret Elizabeth, RICHARDS, Timothy John, RUSSELL, Alexander Charles Thomas Wriothesley, VASSILOPOULOS, Jean-Nicolas, WALTON, Tim Neil, WHITE, Jonathan Robert are mutual persons.
GREEN, Adam Gerrard, ILYAS, Nazim, VAN DER VEEN, Derk-Jan Willem, BOWLEY, James Edward, POTTER, Terence William, SMITH, Paul John, BOOTH, Jonathan Samuel, DAVIES, Peter James, DUNTHORNE, Peter, EDWARDS, Christopher John, GEHLAN, Tracy Ann, GRAHAM, Peter, JOHNSON, Nigel Patrick, LYNSKEY, Mary Antoinette, MILES, Stephen William, RAILTON, Andrew Scott, RICHARDS, Timothy John, RUSSELL, Alexander Charles Thomas Wriothesley, WALTON, Tim Neil, WHITE, Jonathan Robert are mutual persons.
GREEN, Adam Gerrard are mutual persons.
ILYAS, Nazim, GEHLAN, Tracy Ann, JACQUEMETTON, Jean Nathaniel, WHITE, Jonathan Robert are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William, RAILTON, Andrew Scott, WEILLER, Paul Annik are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
EDWARDS, Christopher John are mutual persons.
EDWARDS, Christopher John are mutual persons.
EDWARDS, Christopher John are mutual persons.
EDWARDS, Christopher John are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GRAHAM, Peter are mutual persons.
JACQUEMETTON, Jean Nathaniel are mutual persons.
JACQUEMETTON, Jean Nathaniel are mutual persons.
JACQUEMETTON, Jean Nathaniel are mutual persons.
JACQUEMETTON, Jean Nathaniel are mutual persons.
JACQUEMETTON, Jean Nathaniel, RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
JACQUEMETTON, Jean Nathaniel are mutual persons.
JACQUEMETTON, Jean Nathaniel are mutual persons.
JACQUEMETTON, Jean Nathaniel are mutual persons.
JACQUEMETTON, Jean Nathaniel are mutual persons.
JACQUEMETTON, Jean Nathaniel are mutual persons.
JOHNSON, Nigel Patrick are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
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VAN DER VEEN, Derk-Jan Willem are mutual persons.
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GEHLAN, Tracy Ann are mutual persons.
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Here’s a quick overview of ANDUFF HOLDINGS LIMITED 👀 — a Buckinghamshire based business that started in 1970.