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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
History Chart

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