Menna Overview
Here’s a quick overview of ANDOR HOLDCO LIMITED 👀 — a London based business that started in 2022.
ANDOR HOLDCO LIMITED
- Company statusactive
- Company No14525603
- Age3 years 11 months Incorporated 6 December 2022
- Officers3
Address
Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
ANDOR HOLDCO LIMITED is an active company incorporated on 6 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Full
11 Months Ago on 23 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Legacy
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Legacy
3 Years Ago on 23 Jan 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKISH, Verona Theresa | director | Aug 1970 | 17 Jan 2023 |
| LOPO DE CARVALHO, Manuel | director | Oct 1984 | 06 Dec 2022 |
| STOUT, Stephen John | director | Jan 1960 | 27 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Hill Ventures Limited | 30 Dec 2022 | |
| Dmgv Limited | 06 Dec 2022 |
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Menna Overview
Here’s a quick overview of ANDOR HOLDCO LIMITED 👀 — a London based business that started in 2022.