ANDUSIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANDUSIA HOLDINGS LIMITED
COMPANY NUMBER
12281589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/10/2019
03/01/2024
PROJECT STAG TOPCO LIMITED
HERTFORD
SG13 7GX
2 Centrus
Mead Lane
HERTFORD
SG13 7GX
The Townhouse
114-116 Fore Street
Hertford
Hertfordshire
SG14 1AJ
Credit Risk Overview
Want to learn more about ANDUSIA HOLDINGS LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT STAG TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANDUSIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDUSIA HAZCHEM TREATMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Stewart Neil Brackenbury (909298023) has left the board |
Credit Risk Overview
Want to learn more about ANDUSIA HOLDINGS LIMITED?
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 ANDUSIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDUSIA HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/12/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2019 - Present (5 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/12/2019 - Present (5 years and 2 months) Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT STAG TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANDUSIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDUSIA HAZCHEM TREATMENT LIMITED | Non-Trading | View Report |
| ANDUSIA LIMITED | Non-Trading | View Report |
| ANDUSIA RECOVERED FUELS LTD | Active - Accounts Filed | View Report |
| ANDUSIA RESOURCE RECOVERY LIMITED | Active - Accounts Filed | View Report |
| ANDUSIA RENEWABLES (NO 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Stewart Neil Brackenbury (909298023) has left the board |
| 09/10/2023 | Ann Brackenbury (926518023) has left the board |
| 11/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 22/09/2021 | Simon Little (928158868) has left the board |
| 22/09/2021 | Simon Little (928158868) has left the board |
| 24/06/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Chris May (928160602) Appointed |
| 07/04/2021 | New Board Member Simon Little (928158868) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | Mark Terrell (926518020) has left the board |
| 19/12/2019 | New Board Member Mark Terrell (924896955) Appointed |
| 12/12/2019 | New Board Member Mark Terrell (926518020) Appointed |
| 12/12/2019 | New Company Secretary Victoria Burton (926518024) Appointed |
| 12/12/2019 | New Company Secretary Ann Brackenbury (926518023) Appointed |
| 12/12/2019 | New Board Member Stewart Neil Brackenbury (909298023) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
