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ANDERSON SEARLE HOLDINGS LIMITED

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

This company is commonly known as Anderson Searle Holdings Limited. The company was founded 6 years ago and was given the registration number 11183342. The firm's registered office is in LONDON. You can find them at 25 Southampton Buildings, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDERSON SEARLE HOLDINGS LIMITED
Company Number:11183342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Southampton Buildings, London, England, WC2A 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, New Kings Road, London, England, SW6 4LZ

Director14 February 2018Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director02 February 2018Active

People with Significant Control

Ms Joanne Elizabeth Wheeler
Notified on:14 February 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:126, New Kings Road, London, England, SW6 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rachel Katherine Brotherton
Notified on:02 February 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Address

Change registered office address company with date old address new address.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-07-17Address

Change registered office address company with date old address new address.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-03-22Accounts

Change account reference date company current extended.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Officers

Appoint person director company with name date.

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2018-02-02Incorporation

Incorporation company.

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