ANDUSIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12281589

Incorporation date

25/10/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/2021)

13/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (44 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

26/06/2025

Correction of a Director's date of birth incorrectly stated on incorporation / stephen john burton

View PDF (2 pages)

22/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

28/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

27/01/2024

Resolutions

View PDF (3 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (23 pages)

03/01/2024

Certificate of change of name

View PDF (3 pages)

02/01/2024

Statement of capital following an allotment of shares on 2024-01-02

View PDF (3 pages)

06/11/2023

Purchase of own shares.

View PDF (4 pages)

31/10/2023

Cancellation of shares. Statement of capital on 2023-10-13

View PDF (4 pages)

17/10/2023

Notification of Victoria Burton as a person with significant control on 2023-10-13

View PDF (2 pages)

13/10/2023

Termination of appointment of Stewart Neil Brackenbury as a director on 2023-10-13

View PDF (1 pages)

13/10/2023

Cessation of Stewart Neil Brackenbury as a person with significant control on 2023-10-13

View PDF (1 pages)

10/10/2023

Director's details changed for Mr Chris May on 2023-09-30

View PDF (2 pages)

10/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

05/10/2023

Termination of appointment of Ann Brackenbury as a secretary on 2023-10-05

View PDF (1 pages)

03/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

29/06/2023

Registration of charge 122815890003, created on 2023-06-27

View PDF (23 pages)

28/06/2023

Satisfaction of charge 122815890002 in full

View PDF (1 pages)

25/04/2023

Satisfaction of charge 122815890001 in full

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

22/06/2021

Registered office address changed from , the Townhouse 114-116 Fore Street, Hertford, Hertfordshire, SG14 1AJ, United Kingdom to 2 Centrus Mead Lane Hertford SG13 7GX on 2021-06-22

View PDF (1 pages)

22/06/2021

Registered office address changed from , 2 2 Centrus, Mead Lane, Hertford, SG13 7GX, England to 2 Centrus Mead Lane Hertford SG13 7GX on 2021-06-22

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANDUSIA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
880.06K
-
0.00
-
-

2022
0
114.00
-
0.00
-
-

2022
0
114.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

114.00 £-99.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brackenbury, Stewart Neil	Director	03/12/2019 - 13/10/2023	13
Burton, Stephen John	Director	25/10/2019 - Present	17
May, Chris	Director	01/04/2021 - Present	7
Terrell, Mark	Director	03/12/2019 - Present	8
Brackenbury, Ann	Secretary	03/12/2019 - 05/10/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ANDUSIA HOLDINGS LIMITED

ANDUSIA HOLDINGS LIMITED is an(a) Active company incorporated on 25/10/2019 with the registered office located at 2 Centrus, Mead Lane, Hertford SG13 7GX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDUSIA HOLDINGS LIMITED?

ANDUSIA HOLDINGS LIMITED is currently Active. It was registered on 25/10/2019 .

Where is ANDUSIA HOLDINGS LIMITED located?

ANDUSIA HOLDINGS LIMITED is registered at 2 Centrus, Mead Lane, Hertford SG13 7GX.

What does ANDUSIA HOLDINGS LIMITED do?

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

What is the latest filing for ANDUSIA HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Group of companies' accounts made up to 2025-12-31.