AND HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AND HOLDINGS LTD
COMPANY NUMBER
03750749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/04/1999
(25 years and 8 months old)
WEBSITE
www.andgroup.net
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
29/06/2023
KEEP INFORMED
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PREVIOUS NAMES
04/04/2002
04/11/2002
A-N-D HOLDINGS LIMITED
View all previous names
TYNE & WEAR
NE30 1JH
Telephone: 01912581635
TPS: No
Tanners Bank
North Shields
Tyne and Wear
NE30 1JH
Telephone: 2581635
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADBAND SATELLITE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AND HOLDINGS LTD | Active - Accounts Filed | View Report |
| AND GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AND HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AND HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AND HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2013 - Present (11 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 18 Past: 24 |
View Report |
|
11/10/2013 - Present (11 years and 2 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
12/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
12/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADBAND SATELLITE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AND HOLDINGS LTD | Active - Accounts Filed | View Report |
| AND GROUP LIMITED | Active - Accounts Filed | View Report |
| SATCOM DISTRIBUTION LIMITED | Non-Trading | View Report |
| SATCOM GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 11/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 25/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 06/11/2013 | John Temperley (900168694) has left the board |
| 06/11/2013 | Clive Richardson (910081807) has left the board |
| 04/11/2013 | New Board Member Robert Alan Howes (901839738) Appointed |
| 04/11/2013 | New Company Secretary Robert Alan Howes (918253334) Appointed |
| 04/11/2013 | New Board Member Ian Andrew Robinson (908287567) Appointed |
| 04/11/2013 | John Ernest Ely (914169209) has left the board |
| 04/11/2013 | Malcolm Buchan Davidson (900168692) has left the board |
| 04/11/2013 | Patrick Ernest Reynolds (900594786) has left the board |
| 04/11/2013 | Juergen Ladendorf (902186600) has left the board |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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