OpenRegistry
Companies House/Hertford/Company profile

ANDUSIA HOLDINGS LIMITED

Active
12281589·incorporated 2019-10-25

ANDUSIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 October 2019 at Companies House (number 12281589; OpenRegistry canonical ID GB-12281589-andusia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,135 active companies registered in Hertford (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-25
Registered Address
2 CENTRUS, MEAD LANE, HERTFORD, SG13 7GX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ANDUSIA HOLDINGS LIMITED

Shareholders

Look up shareholders of ANDUSIA HOLDINGS LIMITED

Financials

Check financials of ANDUSIA HOLDINGS LIMITED

Filings

Check filing history of ANDUSIA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ANDUSIA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Victoria Burton born 1981 resident in England, British national. Notified 2023-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stephen John Burton born 1968 resident in United Kingdom, British national. Notified 2019-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stewart Neil Brackenbury born 1958 resident in England, British national. Notified 2019-12-06. Ceased 2023-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ANDUSIA HOLDINGS LIMITED has previously traded as:

  • PROJECT STAG TOPCO LIMITED (until 2024-01-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hertford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12281589.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.