Introduction
Watch Company
A
ANDREW HOLDINGS LTD
ANDREW HOLDINGS LTD is an active company incorporated on 5 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANDREW HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12500510
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 18 March 2026
For period ending 4 March 2026
Address
15 Henderson Road London, SW18 3RR,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDREW, Alexandra Jane
ActiveHenderson Road, LondonSW18 3RR
Born October 1968
Director
Appointed 05 Mar 2020
ANDREW, Alexandra Jane
Henderson Road, LondonSW18 3RR
Born October 1968
Director
05 Mar 2020
Active
ANDREW, James Richard Elliott
ActiveHenderson Road, LondonSW18 3RR
Born July 1967
Director
Appointed 05 Mar 2020
ANDREW, James Richard Elliott
Henderson Road, LondonSW18 3RR
Born July 1967
Director
05 Mar 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Alexandra Jane Andrew
ActiveHenderson Road, LondonSW18 3RR
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Mrs Alexandra Jane Andrew
Henderson Road, LondonSW18 3RR
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Mar 2020
Active
Mr James Richard Elliott Andrew
ActiveHenderson Road, LondonSW18 3RR
Born July 1967
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Notified 05 Mar 2020
Mr James Richard Elliott Andrew
Henderson Road, LondonSW18 3RR
Born July 1967
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
05 Mar 2020
Active
Mr John Austen Anstruther Gough Calthorpe
ActiveHenderson Road, LondonSW18 3RR
Born July 1947
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Notified 05 Mar 2020
Mr John Austen Anstruther Gough Calthorpe
Henderson Road, LondonSW18 3RR
Born July 1947
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
05 Mar 2020
Active
Filing History
22
Description
Type
Date Filed
Document
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2021