And Holdings Ltd

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and holdings ltd
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And Holdings Ltd

03750749•Private Limited With Share Capital

Tanners Bank, North Shields, Tyne & Wear, NE301JH
WebsiteEmail01912581635

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Incorporated

12/04/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

And Holdings Ltd (03750749) is a private limited with share capital incorporated on 12/04/1999 (27 years old) and registered in tyne & wear, NE301JH. The company operates under SIC code 70100 and is classified as Unknown.

Holdings limited is a company based out of 5 coopers court, hertford, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/04/1999
NE301JH

Financial Overview

Total Assets

£675.7K

Liabilities

£0

Net Assets

£675.7K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian andrew robinson
director
R
robert alan howes
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Memorandum Articles
Category:Incorporation
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:03-11-2013
Termination Director Company With Name
Category:Officers
Date:03-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Secretary Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Resolution
Category:Resolution
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Legacy
Category:Mortgage
Date:08-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:19-04-2005
Memorandum Articles
Category:Incorporation
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:03-01-2003
Resolution
Category:Resolution
Date:30-12-2002
Legacy
Category:Capital
Date:22-11-2002
Legacy
Category:Capital
Date:22-11-2002
Legacy
Category:Capital
Date:22-11-2002
Legacy
Category:Capital
Date:22-11-2002
Legacy
Category:Capital
Date:22-11-2002
Legacy
Category:Capital
Date:22-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Annual Return
Date:15-05-2002
Legacy
Category:Capital
Date:14-05-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date29/03/2026
Filing Date14/03/2025
Latest Accounts29/06/2024

Trading Addresses

Tanners Bank, North Shields, Tyne And Wear, NE301JHRegistered

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Contact

01912581635
domains@andgroup.netscheduling@andgroup.netsupport@andgroup.net
andgroup.net
Tanners Bank, North Shields, Tyne & Wear, NE301JH