Introduction
Watch Company
T
THE ANDERSON GROUP (HOLDINGS) LTD
THE ANDERSON GROUP (HOLDINGS) LTD is an active company incorporated on 19 May 2022 with the registered office located in Eurocentral. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE ANDERSON GROUP (HOLDINGS) LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC732906
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
1st Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral, ML1 4WR,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEMINGWAY, James Patrick
ActiveMaxim 1, EurocentralML1 4WR
Secretary
Appointed 19 May 2022
HEMINGWAY, James Patrick
Maxim 1, EurocentralML1 4WR
Secretary
19 May 2022
Active
ANDERSON, Samuel Irvine
ActiveMaxim 1, EurocentralML1 4WR
Born January 1971
Director
Appointed 19 May 2022
ANDERSON, Samuel Irvine
Maxim 1, EurocentralML1 4WR
Born January 1971
Director
19 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jillian Marion Mark
ActiveMaxim 1, EurocentralML1 4WR
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2022
Jillian Marion Mark
Maxim 1, EurocentralML1 4WR
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2022
Active
Mr Samuel Irvine Anderson
ActiveMaxim 1, EurocentralML1 4WR
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2022
Mr Samuel Irvine Anderson
Maxim 1, EurocentralML1 4WR
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2022
Active
Filing History
8
Description
Type
Date Filed
Document
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2024