# And Holdings Ltd

## Details

- **Company number:** [03750749](https://find-and-update.company-information.service.gov.uk/company/03750749)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 1999
- **Registered office:** TANNERS BANK, NORTH SHIELDS, TYNE & WEAR, NE30 1JH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Andtelco Limited (until 4 Apr 2002)
- A-N-D Holdings Limited (until 4 Nov 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWES, Robert Alan | director | 11 Oct 2013 |  |
| HOWES, Robert Alan | secretary | 11 Oct 2013 |  |
| ROBINSON, Ian Andrew | director | 11 Oct 2013 |  |
| REYNOLDS, Patrick Ernest | secretary | 1 Dec 2002 | 11 Oct 2013 |
| RICHARDSON, Clive | director | 1 Apr 2002 | 11 Oct 2013 |
| TEMPERLEY, John | director | 1 Apr 2002 | 11 Oct 2013 |
| DAVIDSON, Malcolm Buchan | director | 1 Apr 2002 | 11 Oct 2013 |
| ELY, John Ernest | director | 6 Mar 2001 | 11 Oct 2013 |
| LADENDORF, Juergen, Dr | director | 6 Mar 2001 | 11 Oct 2013 |
| REYNOLDS, Patrick Ernest | director | 12 Apr 1999 | 11 Oct 2013 |
| SCOTT, Neil | secretary | 12 Apr 1999 | 31 Dec 2002 |
| SCOTT, Neil | director | 6 Mar 2001 | 31 Mar 2002 |
| WILLIAMSON, Dennis Watson | director | 6 Mar 2001 | 31 Mar 2002 |
| TEMPERLEY, John | director | 12 Apr 1999 | 6 Mar 2001 |
| ASHCROFT CAMERON SECRETARIES LIMITED | corporate-nominee-secretary | 12 Apr 1999 | 12 Apr 1999 |
| ASHCROFT CAMERON NOMINEES LIMITED | corporate-nominee-director | 12 Apr 1999 | 12 Apr 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Andrew Robinson | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| Mr Robert Alan Howes | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 29 Jun 2024 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |





## Directors' other companies

- [HOWES, Robert Alan](/person/6257654) - secretary at [And Group Limited](/company/02298288)
- [HOWES, Robert Alan](/person/6257654) - director at [And Group Limited](/company/02298288)
- [HOWES, Robert Alan](/person/6257654) - director at [Satcom Global Aura Limited](/company/10071033)
- [HOWES, Robert Alan](/person/6257654) - director at [Satcom Global Aura Holdings Limited](/company/10173071)
- [HOWES, Robert Alan](/person/6257654) - director at [Satcom Distribution Limited](/company/04241199)
- [HOWES, Robert Alan](/person/6257654) - director at [Broadband Satellite Services Limited](/company/08203105)
- [HOWES, Robert Alan](/person/6257654) - director at [Satcom Global Limited](/company/05208041)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Broadband Satellite Services Limited](/company/08203105)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Satcom Global Limited](/company/05208041)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [HLS Services Limited](/company/10270728)



## Companies at the same address

- [Ovington Boats Limited](/company/03366419) (03366419)