ANDOR HOLDCO LIMITED

Key Data

Status

Active

Company No.

14525603

Incorporation date

06/12/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

09/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

23/12/2025

Full accounts made up to 2025-09-30

View PDF (34 pages)

22/05/2025

Director's details changed for Miss Verona Theresa Frankish on 2025-05-15

View PDF (2 pages)

22/05/2025

Director's details changed for Mr Manuel Lopo De Carvalho on 2025-05-15

View PDF (2 pages)

22/05/2025

Director's details changed for Mr Stephen John Stout on 2025-05-15

View PDF (2 pages)

21/05/2025

Change of details for Dmgv Limited as a person with significant control on 2025-05-15

View PDF (2 pages)

15/05/2025

Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT United Kingdom to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-15

View PDF (1 pages)

14/04/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

25/02/2025

Termination of appointment of Nicholas Colum Mulholland as a director on 2025-02-19

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

23/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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12/04/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

28/02/2024

Appointment of Mr Nicholas Colum Mulholland as a director on 2024-01-01

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

30/01/2024

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

02/01/2024

Termination of appointment of Grenville Turner as a director on 2023-12-31

View PDF (1 pages)

12/12/2023

Appointment of Verona Theresa Frankish as a director on 2023-01-17

View PDF (2 pages)

27/07/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

10/07/2023

Termination of appointment of Rachel Ruth Muzyczka as a director on 2023-07-03

View PDF (1 pages)

29/03/2023

Appointment of Mr Stephen John Stout as a director on 2023-03-27

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

31/01/2023

Change of details for Dmgv Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

31/01/2023

Notification of Grosvenor Hill Ventures Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

25/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

23/01/2023

View PDF (0 pages)

23/01/2023

Appointment of Grenville Turner as a director on 2023-01-17

View PDF (2 pages)

23/01/2023

Rectified The AP01 was removed from the public register on 14/02/2024 as it was factually inaccurate or was derived from something factually inaccurate.

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20/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

17/01/2023

Resolutions

View PDF (3 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (27 pages)

12/01/2023

Sub-division of shares on 2022-12-30

View PDF (4 pages)

11/01/2023

Change of share class name or designation

View PDF (2 pages)

06/12/2022

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/02/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frankish, Verona Theresa	Director	17/01/2023 - Present	10
Turner, Grenville	Director	17/01/2023 - 31/12/2023	48
Stout, Stephen John	Director	27/03/2023 - Present	54
Muzyczka, Rachel Ruth	Director	06/12/2022 - 03/07/2023	10
Lopo De Carvalho, Manuel	Director	06/12/2022 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANDOR HOLDCO LIMITED

ANDOR HOLDCO LIMITED is an(a) Active company incorporated on 06/12/2022 with the registered office located at Northcliffe House, 9 Derry Street, London W8 5HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDOR HOLDCO LIMITED?

ANDOR HOLDCO LIMITED is currently Active. It was registered on 06/12/2022 .

Where is ANDOR HOLDCO LIMITED located?

ANDOR HOLDCO LIMITED is registered at Northcliffe House, 9 Derry Street, London W8 5HY.

What does ANDOR HOLDCO LIMITED do?

ANDOR HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDOR HOLDCO LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with no updates.