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Companies/12281589

Andusia Holdings Limited

Private Limited Company · Hertford

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
VB
Mrs Victoria BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-13 · No cessation recorded

Source record 160989692
SB
Stephen John BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-25 · No cessation recorded

Source record 153736070
Show 1 ceased record
SB
Mr Stewart Neil BrackenburyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-06 · Ceased 2023-10-13

Source record 161330900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CM
Chris MayCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
+7 others
MT
Mark TerrellCurrent director
Appointed 2019-12-03 · 6 yrs · Director
+8 others
VB
Victoria BurtonCurrent secretary
Appointed 2019-12-03 · 6 yrs
SB
Stephen BurtonCurrent director
Appointed 2019-10-25 · 6 yrs · Company Director
+12 others
Show 3 historical appointments
SL
Simon LittleResigned director
Resigned 2021-04-01 · Company Director
AB
Ann BrackenburyResigned secretary
Resigned 2019-12-03 · 3 yrs
SB
Stewart BrackenburyResigned director
Resigned 2019-12-03 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active