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ANDERSELITE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderselite Holdings Ltd. The company was founded 7 years ago and was given the registration number 10318161. The firm's registered office is in SALFORD. You can find them at Adamson House, Centenary Way, Salford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANDERSELITE HOLDINGS LTD
Company Number:10318161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Adamson House, Centenary Way, Salford, England, M50 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adamson House, Centenary Way, Salford, England, M50 1RD

Secretary25 July 2018Active
Adamson House, Centenary Way, Salford, England, M50 1RD

Director01 January 2019Active
Adamson House, Centenary Way, Salford, England, M50 1RD

Director25 July 2018Active
Adamson House, Centenary Way, Salford, England, M50 1RD

Director25 July 2018Active
2nd Floor Enterprise House, Ocean Village, Southampton, United Kingdom, SO14 3XB

Secretary30 November 2016Active
2nd Floor Enterprise House, Ocean Village, Southampton, United Kingdom, SO14 3XB

Secretary08 August 2016Active
2nd Floor Enterprise House, Ocean Village, Southampton, United Kingdom, SO14 3XB

Director13 March 2017Active
Adamson House, Centenary Way, Salford, England, M50 1RD

Director25 July 2018Active
2nd Floor Enterprise House, Ocean Village, Southampton, United Kingdom, SO14 3XB

Director16 September 2016Active
2nd Floor Enterprise House, Ocean Village, Southampton, United Kingdom, SO14 3XB

Director08 August 2016Active
2nd Floor Enterprise House, Ocean Village, Southampton, United Kingdom, SO14 3XB

Director08 August 2016Active

People with Significant Control

Morson Holdings Limited
Notified on:25 July 2018
Status:Active
Country of residence:England
Address:Adamson House, Centenary Way, Salford, England, M50 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Simon David Trippick
Notified on:08 August 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Adamson House, Centenary Way, Salford, England, M50 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Mortgage

Mortgage satisfy charge full.

Download
2023-09-25Accounts

Accounts with accounts type full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-14Resolution

Resolution.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-12Accounts

Accounts with accounts type full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Officers

Termination director company with name termination date.

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2021-09-22Accounts

Accounts with accounts type full.

Download
2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Officers

Second filing of director appointment with name.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-18Officers

Appoint person director company with name date.

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2018-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-24Resolution

Resolution.

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2018-09-04Accounts

Change account reference date company current extended.

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2018-08-23Resolution

Resolution.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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