Introduction
Watch Company
A
ANDERSON TRAVEL HOLDINGS LIMITED
ANDERSON TRAVEL HOLDINGS LIMITED is an active company incorporated on 20 June 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANDERSON TRAVEL HOLDINGS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10241473
LTD Company
Age
9 Years
Incorporated 20 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 March 2026 (2 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (4 months ago)
Submitted on 6 January 2026 (4 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
8th Floor, The Point 37 North Wharf Road London, W2 1AF,
Previous Addresses
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
From: 20 June 2016To: 25 October 2024
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 16
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Gareth John
Active37 North Wharf Road, LondonW2 1AF
Born June 1984
Director
Appointed 31 Mar 2025
DAVIES, Gareth John
37 North Wharf Road, LondonW2 1AF
Born June 1984
Director
31 Mar 2025
Active
JARVIS, Andrew Simon
Active37 North Wharf Road, LondonW2 1AF
Born July 1974
Director
Appointed 18 Oct 2024
JARVIS, Andrew Simon
37 North Wharf Road, LondonW2 1AF
Born July 1974
Director
18 Oct 2024
Active
MCINNES, James Robert
Active37 North Wharf Road, LondonW2 1AF
Born May 1984
Director
Appointed 31 Mar 2025
MCINNES, James Robert
37 North Wharf Road, LondonW2 1AF
Born May 1984
Director
31 Mar 2025
Active
ANDERSON, Mark Stephen
ResignedLondon Road, SevenoaksTN15 6AR
Born July 1962
Director
Appointed 20 Jun 2016
Resigned 17 Oct 2025
ANDERSON, Mark Stephen
London Road, SevenoaksTN15 6AR
Born July 1962
Director
20 Jun 2016
Resigned 17 Oct 2025
Resigned
BROWN, Colin
Resigned37 North Wharf Road, LondonW2 1AF
Born February 1968
Director
Appointed 18 Oct 2024
Resigned 31 Mar 2025
BROWN, Colin
37 North Wharf Road, LondonW2 1AF
Born February 1968
Director
18 Oct 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
37 North Wharf Road, LondonW2 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
First Bus Holdings Limited
37 North Wharf Road, LondonW2 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Mr Mark Stephen Anderson
CeasedLondon Road, SevenoaksTN15 6AR
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2016
Ceased 18 Oct 2024
Mr Mark Stephen Anderson
London Road, SevenoaksTN15 6AR
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2016
Ceased 18 Oct 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017
12 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2016
12 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2016