Introduction
Watch Company
A
A ANDERSON HOLDINGS LTD
A ANDERSON HOLDINGS LTD is an active company incorporated on 8 February 2018 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. A ANDERSON HOLDINGS LTD was registered 8 years ago.(SIC: 64209, 68209, 70229)
Status
active
Active since 8 years ago
Company No
11194181
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
46 Hullbridge Road South Woodham Ferrers Chelmsford, CM3 5NG,
Previous Addresses
107 Blyth Road London E17 8HS United Kingdom
From: 8 February 2018To: 14 October 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Arran
ActiveHullbridge Road, ChelmsfordCM3 5NG
Secretary
Appointed 08 Feb 2018
ANDERSON, Arran
Hullbridge Road, ChelmsfordCM3 5NG
Secretary
08 Feb 2018
Active
ANDERSON, Arran
ActiveHullbridge Road, ChelmsfordCM3 5NG
Born July 1989
Director
Appointed 08 Feb 2018
ANDERSON, Arran
Hullbridge Road, ChelmsfordCM3 5NG
Born July 1989
Director
08 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arran Anderson
ActiveBlyth Road, LondonE17 8HS
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 08 Feb 2018
Mr Arran Anderson
Blyth Road, LondonE17 8HS
Born July 1989
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
08 Feb 2018
Active
Filing History
24
Description
Type
Date Filed
Document
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2019