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Company Information for

ANDUSIA HOLDINGS LIMITED

2 CENTRUS, MEAD LANE, HERTFORD, SG13 7GX,
Company Registration Number
12281589
Private Limited Company
Active

Company Overview

About Andusia Holdings Ltd
ANDUSIA HOLDINGS LIMITED was founded on 2019-10-25 and has its registered office in Hertford. The organisation's status is listed as "Active". Andusia Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANDUSIA HOLDINGS LIMITED
 
Legal Registered Office
2 CENTRUS
MEAD LANE
HERTFORD
SG13 7GX
 
Previous Names
PROJECT STAG TOPCO LIMITED03/01/2024
Filing Information
Company Number 12281589
Company ID Number 12281589
Date formed 2019-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 
Return next due 22/11/2020
Type of accounts GROUP
Last Datalog update: 2024-03-07 02:20:11
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-27Memorandum articles filed
2024-01-03Company name changed project stag topco LIMITED\certificate issued on 03/01/24
2024-01-0202/01/24 STATEMENT OF CAPITAL GBP 64.2
2023-10-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA BURTON
2023-10-13APPOINTMENT TERMINATED, DIRECTOR STEWART NEIL BRACKENBURY
2023-10-13CESSATION OF STEWART NEIL BRACKENBURY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10Director's details changed for Mr Chris May on 2023-09-30
2023-10-10Current accounting period shortened from 31/03/24 TO 31/12/23
2023-10-05Termination of appointment of Ann Brackenbury on 2023-10-05
2023-08-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-29REGISTRATION OF A CHARGE / CHARGE CODE 122815890003
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122815890002
2023-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122815890001
2023-04-12CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-02-09Change of details for Mr Stewart Neil Brackenbury as a person with significant control on 2021-06-22
2022-02-09SECRETARY'S DETAILS CHNAGED FOR ANN BRACKENBURY on 2021-06-22
2022-02-09Director's details changed for Mr Stewart Neil Brackenbury on 2021-06-22
2022-02-09Director's details changed for Mr Mark Terrell on 2021-06-22
2022-02-09SECRETARY'S DETAILS CHNAGED FOR VICTORIA BURTON on 2021-06-22
2022-02-09CH01Director's details changed for Mr Stewart Neil Brackenbury on 2021-06-22
2022-02-09CH03SECRETARY'S DETAILS CHNAGED FOR ANN BRACKENBURY on 2021-06-22
2022-02-09PSC04Change of details for Mr Stewart Neil Brackenbury as a person with significant control on 2021-06-22
2021-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-22SH06Cancellation of shares. Statement of capital on 2021-09-20 GBP 111.36
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLE
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ United Kingdom
2021-04-14SH0101/04/21 STATEMENT OF CAPITAL GBP 113.63
2021-04-01AP01DIRECTOR APPOINTED MR SIMON LITTLE
2021-04-01CH01Director's details changed for Mr Stewart Neil Brackenbury on 2021-04-01
2021-04-01PSC04Change of details for Mr Stewart Neil Brackenbury as a person with significant control on 2021-04-01
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 122815890002
2020-08-03MEM/ARTSARTICLES OF ASSOCIATION
2020-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-20SH0115/07/20 STATEMENT OF CAPITAL GBP 110.49
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 122815890001
2019-12-13SH08Change of share class name or designation
2019-12-13RES01ADOPT ARTICLES 13/12/19
2019-12-11SH0106/12/19 STATEMENT OF CAPITAL GBP 100
2019-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART NEIL BRACKENBURY
2019-12-10PSC04Change of details for Stephen John Burton as a person with significant control on 2019-12-06
2019-12-10SH0106/12/19 STATEMENT OF CAPITAL GBP 50.01
2019-12-10AP03Appointment of Ann Brackenbury as company secretary on 2019-12-03
2019-12-10AP01DIRECTOR APPOINTED MARK TERRELL
2019-10-28AA01Current accounting period extended from 31/10/20 TO 31/03/21
2019-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDUSIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDUSIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ANDUSIA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDUSIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANDUSIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDUSIA HOLDINGS LIMITED
Trademarks
We have not found any records of ANDUSIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDUSIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ANDUSIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDUSIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDUSIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDUSIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG13 7GX