Andras House Limited

ActiveNI015097 Private limited company
Incorporated
21 August 1981 (45 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Group
Region
Northern Ireland
Address
60
Great Victoria Street
Belfast.
BT2 7BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
57
Outstanding
28
Part satisfied
0
Satisfied
28

Officers 5 active

Officer details are public data from the Companies House register.

Rana, Rajesh Kumar
Secretary · Appointed 23 September 2026
Director · Appointed 2 March 2006
British
Born April 1970 (56)
Director · Appointed 9 September 2003
British
Born December 1944 (81)
Director · Appointed 21 August 1981
British
Born September 1938 (88)
Director · Appointed 21 August 1981
British
Born December 1968 (57)
Officer history (11 former)
23 September 2026
Appointed Rana, Rajesh Kumar as Secretary
4 September 2026
Resigned Mulvenna, Pearse as Secretary
1 October 2024
Appointed Mulvenna, Pearse as Secretary
1 October 2024
Resigned Brooks, Dermott John as Secretary
28 April 2020
Resigned Garrett, John Brian as Secretary
28 April 2020
Appointed Brooks, Dermott John as Secretary
2 March 2020
Resigned Chandiramani, Vinod, Dr as Director
18 December 2015
Resigned Mcconnell, John Edward as Director
2 March 2006
Appointed Rana, Ramesh as Director
31 October 2004
Resigned Mawhinney Dr., Rt. Hon. Sir. Brian as Director
30 June 2004
Resigned Rana, Ramesh as Director
1 February 2004
Appointed Mcconnell, John Edward as Director
12 January 2004
Resigned Diwan, Romesh Kumar as Director
9 September 2003
Appointed Brooks, Dermott John as Director
25 July 2003
Resigned Smith, Desmond Henry as Director
11 July 2002
Resigned Rana, Uma Kumari as Director
3 May 2000
Resigned Garrett, John Brian as Director
21 August 1981
Appointed Rana, Ramesh as Director
21 August 1981
Appointed Diwan, Romesh Kumar as Director
21 August 1981
Appointed Rana, Uma Kumari as Director
21 August 1981
Appointed Garrett, John Brian as Director
21 August 1981
Appointed Mawhinney Dr., Rt. Hon. Sir. Brian as Director
21 August 1981
Appointed Rana, Rajesh Kumar as Director
21 August 1981
Appointed Garrett, John Brian as Secretary
21 August 1981
Appointed Rana, Diljit Singh, Lord as Director
21 August 1981
Appointed Smith, Desmond Henry as Director
7 February 1960
Appointed Chandiramani, Vinod, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Andras House Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates2 November 2025
19 January 2026Group of companies' accounts30 April 2025
4 September 2025Registration of a charge
24 February 2025Registration of a charge
22 January 2025Registration of a charge
Show all recent filings

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