ANDILE HOLDING LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ANDILE HOLDING LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
ANDILE HOLDING LIMITED was incorporated 2 years ago on 25/11/2021 and has the registered number: 13764557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ANDILE HOLDING LIMITED - WINCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

INNOVATIONS HOUSE
WINCHESTER
SO23 8SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIETER JACOBUS KELBRICK Apr 1969 South African Director 2022-02-23 CURRENT
MR CORNELIS JOHANNES CLAASSEN Jan 1973 South African Director 2022-02-23 CURRENT
MR ANDRIES BRINK Nov 1974 South African Director 2022-02-23 CURRENT
DAVID IAN WRIGHT Mar 1963 British Director 2021-11-25 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
42markets Group Holding Limited 2021-11-25 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATFIELD SOLUTIONS LTD TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
42MARKETS GROUP HOLDING LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Andile Holding Limited - Period Ending 2023-02-28 2023-12-21 28-02-2023 £980 Cash

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