ANDES COLOMBIA HOLDING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ANDES COLOMBIA HOLDING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
ANDES COLOMBIA HOLDING LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: 11073997. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

ANDES COLOMBIA HOLDING LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2020 04/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC JEAN-MARIE FAILLENET Feb 1968 French Director 2017-11-21 CURRENT
TOMAS VILLAMIL May 1963 American Director 2017-12-21 UNTIL 2021-05-04 RESIGNED
MR JAMES ROBERT MAGUIRE Jun 1955 British Director 2017-12-21 UNTIL 2021-05-04 RESIGNED
MARTIALIS QUIRINUS HENRICUS VAN POECKE Feb 1960 Dutch Director 2017-12-21 UNTIL 2021-05-04 RESIGNED
PATRICK CLIVE SPINK Jul 1952 British Director 2017-12-21 UNTIL 2021-05-04 RESIGNED
ANTHONY BRYAN HAYWARD May 1957 British Director 2017-12-21 UNTIL 2021-05-04 RESIGNED
TOM JAMES DANIEL Feb 1965 British Director 2017-12-21 UNTIL 2021-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andes Holding Limited 2017-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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