Andusia Holdings Limited
Company Profile
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SmallAndusia Holdings Limited
12281589•Private Limited With Share Capital
2 Centrus, Mead Lane, Hertford, SG137GX
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Incorporated
25/10/2019
Company Age
6 years
Directors
4
Employees
17
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Andusia Holdings Limited (12281589) is a private limited with share capital incorporated on 25/10/2019 (6 years old) and registered in hertford, SG137GX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/10/2019
SG137GX
17 employees
Financial Overview
Total Assets
£12.28M
Liabilities
£6.60M
Net Assets
£5.68M
Turnover
£41.25M
Cash
£517.3K
Key Metrics
17
Employees
4
Directors
4
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Legacy
Category:Miscellaneous
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2023
Capital Cancellation Shares
Category:Capital
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2021
Capital Cancellation Shares
Category:Capital
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2019
Incorporation Company
Category:Incorporation
Date:25-10-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025
Trading Addresses
2 Centrus, Mead Lane, Hertford, SG137GXRegistered
Related Companies
8
Contact
2 Centrus, Mead Lane, Hertford, SG137GX