Anduff Holdings Limited
Company Profile
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SmallAnduff Holdings Limited
00978466•Private Limited With Share Capital
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU
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Incorporated
30/04/1970
Company Age
55 years
Directors
3
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Anduff Holdings Limited (00978466) is a private limited with share capital incorporated on 30/04/1970 (55 years old) and registered in buckinghamshire, HP136NU. The company operates under SIC code 68100 and is classified as Small.
Anduff holdings limited is a real estate company based out of 35-37amersham hill, high wycombe, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 30/04/1970
HP136NU
Financial Overview
Total Assets
£2.74M
Liabilities
£19.5K
Net Assets
£2.72M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Capital
Date:19-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2025
Legacy
Category:Insolvency
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Legacy
Category:Miscellaneous
Date:05-08-2020
Legacy
Category:Miscellaneous
Date:05-08-2020
Legacy
Category:Miscellaneous
Date:04-08-2020
Legacy
Category:Miscellaneous
Date:04-08-2020
Legacy
Category:Miscellaneous
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Resolution
Category:Resolution
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Memorandum Articles
Category:Incorporation
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Legacy
Category:Mortgage
Date:11-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2013
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Resolution
Category:Resolution
Date:17-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:05-09-2010
Termination Secretary Company With Name
Category:Officers
Date:05-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2009
Capital Allotment Shares
Category:Capital
Date:21-10-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:20-08-2009
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
24A Ings Road, Wakefield, West Yorkshire, WF11DZ
3 Outer Circle Road, Lincoln, Lincolnshire, LN24HZ
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP136NURegistered
Bradford Road, Huddersfield, West Yorkshire, HD16HY
Derby Road, Spondon, Derby, Derbyshire, DE217LW
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