ANDREWS HOLDING GROUP LIMITED
ANDREWS HOLDING GROUP LIMITED is an active private limited company, incorporated on 26 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wherwell Road, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ANDREWS HOLDING GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12838044 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 WHERWELL ROAD |
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Post Town | GUILDFORD |
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Country | UNITED KINGDOM |
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Postcode | GU2 4JR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 23/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ANDREWS HOLDING GROUP LIMITED
Directors
(The company's officers)
MRS CHARLOTTE ANDREWS
(~35 year old British national)
8 WHERWELL ROAD, GUILDFORD, GU2 4JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/08/2020
MR JEREMY ANDREWS
(~35 year old British national)
2B TULSEMERE RD W DULWICH, LONDON, SE27 9EJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/08/2020
Shareholders
(Persons of Significant Control)
Mrs Charlotte Andrews
(~35 year old British national)
2b Tulsemere Rd, W Dulwich, London, SE27 9EJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/08/2020
Mr Jeremy Andrews
(~35 year old British national)
2b Tulsemere Rd, W Dulwich, London, SE27 9EJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/08/2020
Connections
(Shared officers)
- MRS CHARLOTTE ANDREWS
- MR JEREMY ANDREWS
WEST CHIROPRACTIC (ADDLESTONE) LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANDREWS HOLDING GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, GU2 4JR.
Map of ANDREWS HOLDING GROUP LIMITED at local scale
Map of ANDREWS HOLDING GROUP LIMITED at district scale
More Companies in GU2 4JR
Other companies with registered offices in GU2 4JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)