ANDWIS GROUP LIMITED
Overview
| Company Name | ANDWIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14276678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDWIS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANDWIS GROUP LIMITED located?
| Registered Office Address | Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street WC1X 9BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDWIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARP BIDCO LIMITED | Aug 04, 2022 | Aug 04, 2022 |
What are the latest accounts for ANDWIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ANDWIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for ANDWIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 142766780004, created on Apr 10, 2026 | 22 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 142766780001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 142766780002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 142766780003, created on Nov 13, 2024 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 04, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from Depot Point Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP England to Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street London WC1X 9BP on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Depot Point Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 21, 2023
| 6 pages | RP04SH01 | ||||||||||
Appointment of Philip Edwin Greenwood as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed carp bidco LIMITED\certificate issued on 28/12/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Charles Richard Lowe as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ANDWIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | England | British | 322236100001 | |||||
| JANKS, Nathaniel William | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | United Kingdom | British | 248228590001 | |||||
| LOWE, Charles Richard | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | England | British | 313108800001 | |||||
| SIMPSON-DENT, Jonathan Andrew | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | United Kingdom | British | 121064970001 | |||||
| TAYLOR, Adam Stewart | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | United Kingdom | British | 259765330001 | |||||
| TAYLOR, Adam Stewart | Director | Grosvenor Street W1K 4QB London 10 United Kingdom | United Kingdom | British | 259765330001 |
Who are the persons with significant control of ANDWIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carp Midco Limited | Aug 04, 2022 | Grosvenor Street W1T 4QB London 10 United Kingdom | No | ||||||||||
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Natures of Control
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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