Anduff Holdings Limited

00978466

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

35-37 AMERSHAM HILL, BUCKINGHAMSHIRE, HP13 6NU

Incorporated 30/04/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Derk-Jan Willem Van Der Veen

director · Since 28/10/2022

FINANCE DIRECTOR

DUTCH · ENGLAND · Age 40

Also on 4 other boards

Mr Nazim Ilyas

director · Since 02/01/2025

MANAGING DIRECTOR, UK

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Malcolm Ian Healey

director · Since 19/08/2026

BRITISH · ENGLAND · Age 56

Former

Mr Adam Gerrard Green

director · Resigned 19/08/2026

Persons with Significant Control

Imo Car Wash Group Ltd

75–100% shares

75–100% votes

Appoint directors

35-37, Amersham Hill, High Wycombe, HP13 6NU

Reg: 6892954 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Tim Neil Walton

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/04/2026Registered 24/04/2026

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 18/01/2024

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 18/01/2024