Andaray (Holdings) Limited
01156047
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 02/03/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 8 other boards
director · Since 02/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 12 other boards
Persons with Significant Control
Watermill-Ct Holdings Limited
Templeborough Works, Sheffield Road, Sheffield, S9 1RS
Reg: 10878024 · Companies House · Private Company Limited By Shares
Notified 28/09/2017
Former PSCs
Mr Anthony James Brown
Ceased 28/09/2017
Mr David Richard Brown
Ceased 28/09/2017
Mr Donald Murray Findlay
Ceased 28/09/2017
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
WATERMILL-CT HOLDINGS LIMITED
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
MIDCAP FINANCIAL (IRELAND) LIMITED
FITZWILLIAM WORKS REALTY MANAGEMENT , LLC
MIDCAP FINANCIAL (IRELAND) LIMITED (AS SECURITY AGENT)
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT