Menna Overview
Here’s a quick overview of ANDUSIA HOLDINGS LIMITED 👀 — a Hertford based business that started in 2019.
ANDUSIA HOLDINGS LIMITED
- Company statusactive
- Company No12281589
- Age6 years 9 months Incorporated 25 October 2019
- Officers4
Address
2 Centrus, Mead Lane, Hertford, SG13 7GX, England
ANDUSIA HOLDINGS LIMITED is an active company incorporated on 25 October 2019 and based in Hertford, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
3 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Feb 2026
Legacy
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 06 Nov 2023
Capital Cancellation Shares
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Victoria | secretary | 03 Dec 2019 | |
| BURTON, Stephen John | director | Mar 1968 | 25 Oct 2019 |
| MAY, Chris | director | May 1984 | 01 Apr 2021 |
| TERRELL, Mark | director | May 1975 | 03 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Victoria Burton | Nov 1981 | 13 Oct 2023 |
| Mr Stewart Neil Brackenbury | Nov 1958 | 06 Dec 2019 |
| Stephen John Burton | Mar 1968 | 25 Oct 2019 |
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MAY, Chris, TERRELL, Mark, BRACKENBURY, Stewart Neil are mutual persons.
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Menna Overview
Here’s a quick overview of ANDUSIA HOLDINGS LIMITED 👀 — a Hertford based business that started in 2019.