ltds.uk / companies / 03750749
AND HOLDINGS LTD
Tanners Bank, North Shields, Tyne & Wear, NE30 1JH
ActiveltdINC 1999SIC 70100
Company Information
Registered AddressTanners Bank, North Shields, Tyne & Wear, NE30 1JH
Incorporated12 April 1999
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due29 June 2026
Accounts Last Filed29 June 2024
Accounts Type29
Confirmation Next Due26 April 2026
Confirmation Last Filed12 April 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs AND HOLDINGS LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls AND HOLDINGS LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check AND HOLDINGS LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against AND HOLDINGS LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for AND HOLDINGS LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- A-N-D HOLDINGS LIMITED 4 April 2002 to 4 November 2002
- ANDTELCO LIMITED 12 April 1999 to 4 April 2002
Other Companies in This Postcode District
Similar Companies
- STEEL LIFE (ST HELENS) LIMITED Active
- EDWARD BROOKS (HOLDING) LIMITED Active
- TIMELY INVESTMENTS LIMITED Active
- MODAN INVESTMENTS LIMITED Active
- BARBERS FOR LIFE LTD Active
- THE BLYTHIN LEWIS GROUP LIMITED Active
- NORFOLK GREEN MANAGEMENT LTD Active
- EMANA HOLDINGS LTD Active
Watch AND HOLDINGS LTD for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch