ANDROMEDA HOLDCO LIMITED
Active - Newly Incorporated
General Information
NAME
ANDROMEDA HOLDCO LIMITED
COMPANY NUMBER
15424200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2024
(11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 5AH
5th Floor
15 Golden Square
London
W1F 9JG
Aml Hub The Woods
Opus 40 Business Park
Warwick
CV34 5AH
CV34 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Nicholas James Burley (912279959) Appointed |
| 15/04/2024 | Joakim Lambotte (931421448) has left the board |
| 04/03/2024 | New Board Member Peter John Moore (916152100) Appointed |
Credit Risk Overview
Want to learn more about ANDROMEDA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDROMEDA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDROMEDA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2024 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
18/01/2024 - Present (11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
18/01/2024 - Present (11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Nicholas James Burley (912279959) Appointed |
| 15/04/2024 | Joakim Lambotte (931421448) has left the board |
| 04/03/2024 | New Board Member Peter John Moore (916152100) Appointed |
| 28/02/2024 | New Board Member Howard Alexander David Marsh (911193862) Appointed |
| 22/02/2024 | New Board Member Howard Alexander David Marsh (931961997) Appointed |
| 24/01/2024 | New Board Member Joakim Lambotte (931421448) Appointed |
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