Introduction
Watch Company
Updated On: 11/09/2026
A
A & R SANDERSON HOLDINGS LTD
A & R SANDERSON HOLDINGS LTD is an active company incorporated on with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. A & R SANDERSON HOLDINGS LTD was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
09053504
LTD Company
Age
12 Years
Incorporated 22 May 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2026 (4 months ago)
Submitted on 27 May 2026 (4 months ago)
Next Due
Due by 5 June 2027
For period ending 22 May 2027
Contact
Address
C/O Pm+M, New Century House Greenbank Technology Park Challenge Way Blackburn, BB1 5QB,
Timeline
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
SANDERSON, Richard James
ActiveGreenbank Technology Park, BlackburnBB1 5QB
Born July 1990
Director
Appointed 22 May 2014
SANDERSON, Richard James
Greenbank Technology Park, BlackburnBB1 5QB
Born July 1990
Director
22 May 2014
Active
SANDERSON, Alastair Mark
ActiveGreenbank Technology Park, BlackburnBB1 5QB
Born October 1986
Director
Appointed 22 May 2014
SANDERSON, Alastair Mark
Greenbank Technology Park, BlackburnBB1 5QB
Born October 1986
Director
22 May 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard James Sanderson
ActiveGreenbank Technology Park, BlackburnBB1 5QB
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Richard James Sanderson
Greenbank Technology Park, BlackburnBB1 5QB
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2016
Active
Mr Alastair Mark Sanderson
ActiveGreenbank Technology Park, BlackburnBB1 5QB
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Alastair Mark Sanderson
Greenbank Technology Park, BlackburnBB1 5QB
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2016
Active
Fundings
Financials
Latest Activities
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2025
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2023
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2022
18 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2018
9 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2017
18 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2017
10 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2016