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Andromeda Holdco Limited
15424200
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
AML HUB THE WOODS, WARWICK, CV34 5AH
Incorporated 18/01/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Peter John Moore
director · Since 18/01/2024
PARTNER
BRITISH · UNITED KINGDOM · Age 45
Also on 11 other boards
Mr Thomas William John Shaw Le Strange
director · Since 18/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 1 other board
Mr Howard Alexander David Marsh
director · Since 15/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 12 other boards
Mr Nicholas James Burley
director · Since 11/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 65 other boards
Persons with Significant Control
Alliance Medical Group Limited
75–100% shares
75–100% votes
Appoint directors
Aml Hub, The Woods, Warwick, CV34 5AH
Reg: 06412789 · Companies House · Private Company Limited By Shares
Notified 22/02/2024
Former PSCs
Andromeda Bidco Limited
Ceased 22/02/2024
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 06/03/2024Registered 08/03/2024