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ANDAHO LIMITED

ANDAHO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDAHO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13844953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDAHO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ANDAHO LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDAHO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANDAHO LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for ANDAHO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Amended accounts made up to Dec 31, 2022

    		6 pagesAAMD

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Amended accounts made up to Dec 31, 2022

    		7 pagesAAMD

    Second filing of Confirmation Statement dated Jan 11, 2023

    		3 pagesRP04CS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    11/01/23 Statement of Capital gbp 0.01

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 02, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/10/2023

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2022

    Statement of capital on Jan 12, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDAHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Gillian Honor
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish97572670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDAHO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Honor James
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Jan 12, 2022
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0