Company information:
Andrew Holdings Ltd (No: 12500510)
Address: 15 HENDERSON ROAD, LONDON, SW18 3RR, ENGLAND
Status: Active
Incorporated: 03-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES RICHARD ELLIOTT ANDREW ( DOB: Jul-1967 From: Mar-2020 )
Current Director: ALEXANDRA JANE ANDREW ( DOB: Oct-1968 From: Mar-2020 )
Persons of Significant Control:
Mr John Austen Anstruther Gough Calthorpe, 15 Henderson Road, London, SW18 3RR, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-03-05)
Mrs Alexandra Jane Andrew, 15 Henderson Road, London, SW18 3RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-03-05)
Mr James Richard Elliott Andrew, 15 Henderson Road, London, SW18 3RR, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-03-05)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 14,405,003 | 14,405,003 | 14,405,003 | 14,405,003 | 14405003.0,14405003.0,14405003.0,14405003 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 14,405,003 | 14,405,003 | 14,405,003 | 14,405,003 | 14405003.0,14405003.0,14405003.0,14405003 |
Current assets / Current asset investments / Investments in group undertakings | 14,405,003 | 14,405,003 | 14,405,003 | 14,405,003 | 14405003.0,14405003.0,14405003.0,14405003 |
Total assets less current liabilities | 14,405,003 | 14,405,003 | 14,405,003 | 14,405,003 | 14405003.0,14405003.0,14405003.0,14405003 |
Equity / share capital and reserves | 14,405,003 | 14,405,003 | 14,405,003 | 14,405,003 | 14405003.0,14405003.0,14405003.0,14405003 |