ANDY NEAL LTD

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

    Company NameANDY NEAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15721841
    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 ANDY NEAL LTD?

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

    Where is ANDY NEAL LTD located?

    Registered Office Address
    Saxon House John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY NEAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ANDY NEAL LTD?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for ANDY NEAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    5 pagesAA

    Notification of Bent Danholm as a person with significant control on May 16, 2024

    2 pagesPSC01

    Change of details for Mr Andrew Edward Neal as a person with significant control on May 16, 2024

    2 pagesPSC04

    Confirmation statement made on May 14, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 90
    3 pagesSH01

    Appointment of Mr Bent Danholm as a director on May 14, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2024

    Statement of capital on May 15, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ANDY NEAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANHOLM, Bent
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    Director
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    United StatesDanish336010530001
    NEAL, Andrew Edward
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    Director
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    United StatesBritish147123750005

    Who are the persons with significant control of ANDY NEAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bent Danholm
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    May 16, 2024
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Edward Neal
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    May 15, 2024
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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