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ANDEL HOLDINGS LIMITED

Active Huddersfield

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ANDEL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jan 2023 Active Huddersfield, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2024
Confirmation Statement Submitted 8 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom

Credit Report

Discover ANDEL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Anne Elizabeth BlandenDirectorBritishUnited Kingdom6128 Jun 2023Active
Mark Daniel HarrisDirectorBritishUnited Kingdom705 Jan 2023Active
Marshall John BoothDirectorBritishEngland595 Jan 2023Active
Peter DoubleDirectorBritishUnited Kingdom485 Jan 2023Active

Shareholders

Shareholders (15)

Peter Double
10.5%
3,90416 Jan 2024
Willem Saunders Lewis
1.1%
41116 Jan 2024
Shelley Jane Stringer
1.1%
41116 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fyi Growth L.p. Acting By Its General Partner Fyi Growth Gp Limited

United Kingdom

Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mark Daniel Harris

Ceased 28 Jun 2023

Ceased
See All Controllers

Group Structure

Group Structure

FYI GROWTH GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANTICUS PARTNERS LIMITED united kingdom
ANDEL HOLDINGS LIMITED Current Company
ANDEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATER LEAK DETECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(46 pages)
17 Feb 2025MortgageMortgage Satisfy Charge FullView(1 page)
8 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with updatesView(4 pages)
4 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
16 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-04 with updatesView(8 pages)
18 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(46 pages)
17 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
8 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with updates

View Document(4 pages)
4 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(8 pages)
16 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-04 with updates

View Document(8 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 18 Feb 2025

Mortgage Satisfy Charge Full

12 months ago on 17 Feb 2025

Confirmation statement made on 2025-01-04 with updates

1 years ago on 8 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Oct 2024

Confirmation statement made on 2024-01-04 with updates

2 years ago on 16 Jan 2024