Introduction
Watch Company
A
ANDERSON SEARLE HOLDINGS LIMITED
ANDERSON SEARLE HOLDINGS LIMITED is an active company incorporated on 2 February 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANDERSON SEARLE HOLDINGS LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11183342
LTD Company
Age
8 Years
Incorporated 2 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (3 months ago)
Submitted on 19 February 2026 (3 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
126 New Kings Road London, SW6 4LZ,
Previous Addresses
25 Southampton Buildings London WC2A 1AL England
From: 17 July 2018To: 23 February 2023
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 2 February 2018To: 17 July 2018
5 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHEELER, Joanne Elizabeth
ActiveNew Kings Road, LondonSW6 4LZ
Born February 1971
Director
Appointed 14 Feb 2018
WHEELER, Joanne Elizabeth
New Kings Road, LondonSW6 4LZ
Born February 1971
Director
14 Feb 2018
Active
BROTHERTON, Rachel Katherine
ResignedCornwall Avenue, LondonN3 1LF
Born October 1972
Director
Appointed 02 Feb 2018
Resigned 14 Feb 2018
BROTHERTON, Rachel Katherine
Cornwall Avenue, LondonN3 1LF
Born October 1972
Director
02 Feb 2018
Resigned 14 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Joanne Elizabeth Wheeler
ActiveNew Kings Road, LondonSW6 4LZ
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2018
Ms Joanne Elizabeth Wheeler
New Kings Road, LondonSW6 4LZ
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2018
Active
Ms Rachel Katherine Brotherton
CeasedCornwall Avenue, LondonN3 1LF
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2018
Ceased 14 Feb 2018
Ms Rachel Katherine Brotherton
Cornwall Avenue, LondonN3 1LF
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2018
Ceased 14 Feb 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
17 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
22 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018