Introduction
Watch Company
A
ANDEL HOLDINGS LIMITED
ANDEL HOLDINGS LIMITED is an active company incorporated on 5 January 2023 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANDEL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14571580
LTD Company
Age
3 Years
Incorporated 5 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Bank Chambers Market Street Huddersfield, HD1 2EW,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLANDEN, Anne Elizabeth
ActiveCapitol Business Park, BarnsleyS75 3TZ
Born November 1964
Director
Appointed 28 Jun 2023
BLANDEN, Anne Elizabeth
Capitol Business Park, BarnsleyS75 3TZ
Born November 1964
Director
28 Jun 2023
Active
BOOTH, Marshall John
ActiveMarket Street, HuddersfieldHD1 2EW
Born March 1966
Director
Appointed 05 Jan 2023
BOOTH, Marshall John
Market Street, HuddersfieldHD1 2EW
Born March 1966
Director
05 Jan 2023
Active
DOUBLE, Peter
ActiveMarket Street, HuddersfieldHD1 2EW
Born August 1977
Director
Appointed 05 Jan 2023
DOUBLE, Peter
Market Street, HuddersfieldHD1 2EW
Born August 1977
Director
05 Jan 2023
Active
HARRIS, Mark Daniel
ActiveMarket Street, HuddersfieldHD1 2EW
Born October 1955
Director
Appointed 05 Jan 2023
HARRIS, Mark Daniel
Market Street, HuddersfieldHD1 2EW
Born October 1955
Director
05 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Capitol Court, BarnsleyS75 3TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Fyi Growth L.P. Acting By Its General Partner Fyi Growth Gp Limited
Capitol Court, BarnsleyS75 3TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2023
Active
Mr Mark Daniel Harris
CeasedMarket Street, HuddersfieldHD1 2EW
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2023
Ceased 28 Jun 2023
Mr Mark Daniel Harris
Market Street, HuddersfieldHD1 2EW
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2023
Ceased 28 Jun 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
10 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2023