Menna Overview

Here’s a quick overview of ANDROMEDA HOLDINGS LIMITED 👀 — a London based business that started in 2016.

ANDROMEDA HOLDINGS LIMITED

  • Company statusactive
  • Company No09943483
  • Age10 years 6 months Incorporated 11 January 2016
  • Officers5

Address

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

ANDROMEDA HOLDINGS LIMITED is an active company incorporated on 11 January 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Dormant

1 Year Ago on 21 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 22 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 16 Aug 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 07 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Feb 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 03 Feb 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 02 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 01 Feb 2023

event
Gazette Notice Compulsory

3 Years Ago on 03 Jan 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 24 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Jan 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 11 Nov 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 16 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Feb 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 29 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 31 Jan 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 09 Oct 2019

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Change Person Director Company With Change Date

6 Years Ago on 25 Sep 2019

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Change Person Director Company With Change Date

6 Years Ago on 25 Sep 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 24 Jul 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 23 Jul 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 23 Jul 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 28 Mar 2019

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Confirmation Statement With No Updates

7 Years Ago on 19 Feb 2019

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196020 Nov 2017
PROCTER, William Kennethdirector May 195311 Jan 2016
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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