And Holdings Ltd

Active03750749 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Activities of head offices (70100)
Controlled by
Robert Alan Howes
Ian Andrew Robinson
Accounts type
Full
Region
North East
Address
Tanners Bank
North Shields
Tyne & Wear
NE30 1JH

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2013
British
Born December 1961 (64)
Howes, Robert Alan
Secretary · Appointed 11 October 2013
Director · Appointed 11 October 2013
British
Born October 1955 (71)
Officer history (13 former)
11 October 2013
Resigned Reynolds, Patrick Ernest as Director
11 October 2013
Appointed Howes, Robert Alan as Secretary
11 October 2013
Appointed Howes, Robert Alan as Director
11 October 2013
Resigned Ladendorf, Juergen, Dr as Director
11 October 2013
Resigned Reynolds, Patrick Ernest as Secretary
11 October 2013
Appointed Robinson, Ian Andrew as Director
11 October 2013
Resigned Davidson, Malcolm Buchan as Director
11 October 2013
Resigned Ely, John Ernest as Director
11 October 2013
Resigned Temperley, John as Director
11 October 2013
Resigned Richardson, Clive as Director
31 December 2002
Resigned Scott, Neil as Secretary
1 December 2002
Appointed Reynolds, Patrick Ernest as Secretary
1 April 2002
Appointed Richardson, Clive as Director
1 April 2002
Appointed Temperley, John as Director
1 April 2002
Appointed Davidson, Malcolm Buchan as Director
31 March 2002
Resigned Williamson, Dennis Watson as Director
31 March 2002
Resigned Scott, Neil as Director
6 March 2001
Appointed Ladendorf, Juergen, Dr as Director
6 March 2001
Appointed Ely, John Ernest as Director
6 March 2001
Appointed Williamson, Dennis Watson as Director
6 March 2001
Appointed Scott, Neil as Director
6 March 2001
Resigned Temperley, John as Director
12 April 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
12 April 1999
Appointed Temperley, John as Director
12 April 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
12 April 1999
Appointed Scott, Neil as Secretary
12 April 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Appointed Reynolds, Patrick Ernest as Director
12 April 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
English
Born December 1961 (64)

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 £850,378 £850,378 £850,378
Balance sheet detail
202420212020
Shareholder Funds£850,378£850,378£850,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Compulsory strike-off action has been discontinued

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