Andromeda Holdco Limited
Andromeda Holdco Limited
#15424200 • Active
Founded: 18/01/2024
Industries: 64209 - Activities of other holding companies n.e.c.
Location: Warwick
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas James Burley | Director | 11/04/2024 | British | 57 years |
| Howard Alexander David Marsh | Director | 15/02/2024 | British | 51 years |
| Thomas William John Shaw Le Strange | Director | 18/01/2024 | British | 41 years |
| Peter John Moore | Partner | 18/01/2024 | British | 44 years |
Role:
Director
Appointed:
11/04/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
15/02/2024
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
18/01/2024
Nationality:
British
Age:
41 years
Role:
Partner
Appointed:
18/01/2024
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alliance Medical Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/02/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/02/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
National Westminster Bank PLC as Security Agent Outstanding
Created 06/03/2024Nil.
#154242000001 Negative Pledge
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/07/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 20/06/2025 | Accounts | Legacy | View (57 pages) |
| 20/06/2025 | Other | Legacy | View (1 page) |
| 20/06/2025 | Other | Legacy | View (2 pages) |
| 02/04/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 24/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 24/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
24/01/2025 Persons With Significant Control
Change To A Person With Significant Control