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Andrew Holderness Consultancy Limited

Andrew Holderness Consultancy Limited is a liquidation company incorporated on 4 October 2019 with the registered office located in London, Greater London. Andrew Holderness Consultancy Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
12243510
Private limited company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 417 days
Dated 3 October 2023 (2 years 2 months ago)
Next confirmation dated 3 October 2024
Was due on 17 October 2024 (1 year 1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Jan 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Address
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 7 Mar 2025 (9 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1963 • Housewife
PSC • Director • British • Lives in England • Born in Feb 1962 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£344.1K
Increased by £25.64K (+8%)
Total Liabilities
-£23.7K
Decreased by £43.67K (-65%)
Net Assets
£320.4K
Increased by £69.31K (+28%)
Debt Ratio (%)
7%
Decreased by 14.27% (-67%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 5 Sep 2025
Liquidator Removed By Court
3 Months Ago on 3 Sep 2025
Registered Address Changed
9 Months Ago on 7 Mar 2025
Liquidator Removed By Court
11 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
12 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 17 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 May 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Removal of liquidator by court order
Submitted on 3 Sep 2025
Liquidators' statement of receipts and payments to 2 July 2025
Submitted on 2 Sep 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 7 March 2025
Submitted on 7 Mar 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Declaration of solvency
Submitted on 17 Jul 2024
Appointment of a voluntary liquidator
Submitted on 17 Jul 2024
Registered office address changed from 23 Crooksbury Road Farnham GU10 1QD England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Repayment History
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