Introduction
Watch Company
A
ANDERSEN WOOD HOLDINGS LIMITED
ANDERSEN WOOD HOLDINGS LIMITED is an active company incorporated on 10 March 2022 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANDERSEN WOOD HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13968600
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (6 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 16 June 2025 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Unit F Whiteacres Whetstone Leicester, LE8 6ZG,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 12 June 2023To: 10 July 2023
Third Floor Two Colton Square Leicester LE1 1QH United Kingdom
From: 10 March 2022To: 12 June 2023
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSEN, Lucie Claire
ActiveTwo Colton Square, LeicesterLE1 1QH
Born March 1962
Director
Appointed 10 Mar 2022
ANDERSEN, Lucie Claire
Two Colton Square, LeicesterLE1 1QH
Born March 1962
Director
10 Mar 2022
Active
WOOD, Michael David
ActiveWhiteacres, LeicesterLE8 6ZG
Born May 1963
Director
Appointed 10 Mar 2022
WOOD, Michael David
Whiteacres, LeicesterLE8 6ZG
Born May 1963
Director
10 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Lucie Claire Andersen
ActiveWhiteacres, LeicesterLE8 6ZG
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Ms Lucie Claire Andersen
Whiteacres, LeicesterLE8 6ZG
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2022
Active
Mr Michael David Wood
ActiveWhiteacres, LeicesterLE8 6ZG
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Mr Michael David Wood
Whiteacres, LeicesterLE8 6ZG
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2022
Active
Filing History
20
Description
Type
Date Filed
Document
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023