ANDUFF HOLDINGS LIMITED
Company details
- Registered name
- ANDUFF HOLDINGS LIMITED
- Company number
- 00978466
- Registered office
- 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
- Company type
- Private Limited Company
- Incorporated on
- 30 April 1970
- Status
- Active
- Age
- 56 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 18 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2026 | Charge registered | — | A registered charge |
| 02/01/2025 | Director resigned | GEHLAN, Tracy Ann | — |
| 02/01/2025 | Director appointed | — | ILYAS, Nazim |
| 28/10/2022 | Director resigned | ILYAS, Nazim | — |
| 28/10/2022 | Director appointed | — | VAN DER VEEN, Derk-Jan Willem |
| 25/01/2022 | Director appointed | — | GREEN, Adam Gerrard |
| 29/06/2021 | Director resigned | JACQUEMETTON, Jean Nathaniel | — |
| 13/05/2021 | Director appointed | — | GEHLAN, Tracy Ann |
| 30/04/2021 | Director resigned | WALTON, Tim Neil | — |
| 09/09/2019 | Director appointed | — | JACQUEMETTON, Jean Nathaniel |
| 12/07/2019 | Director resigned | DAVIES, Peter James | — |
| 16/07/2018 | Director resigned | WHITE, Jonathan Robert | — |
| 16/07/2018 | Director appointed | — | ILYAS, Nazim |
| 01/01/2018 | Director appointed | — | DAVIES, Peter James |
| 31/12/2017 | Director resigned | RUSSELL, Alexander Charles Thomas Wriothesley | — |
| 31/12/2017 | Director resigned | MILES, Stephen William | — |
| 03/10/2017 | Charge registered | — | A registered charge |
| 03/10/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control ceased | Mr Tim Neil Walton | — |
| 06/04/2016 | Person with significant control added | — | Mr Tim Neil Walton |
Financial highlights
No figures could be read from the accounts filed on 07 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ANDUFF HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 17 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ANDUFF HOLDINGS LIMITED (00978466)
ANDUFF HOLDINGS LIMITED is a private limited company incorporated on 30 April 1970 and registered in the United Kingdom under company number 00978466. Its registered office is at 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Imo Car Wash Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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