ANDERSON TOURS HOLDINGS LIMITED
Overview
| Company Name | ANDERSON TOURS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10238596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDERSON TOURS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANDERSON TOURS HOLDINGS LIMITED located?
| Registered Office Address | 8th Floor, The Point North Wharf Road W2 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERSON TOURS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANDERSON TOURS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for ANDERSON TOURS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Gareth John Davies on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gareth John Davies as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||
Cessation of Mark Stephen Anderson as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||
Notification of First Bus Holdings Limited as a person with significant control on Oct 18, 2024 | 2 pages | PSC02 | ||
Appointment of Andrew Simon Jarvis as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin Brown as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 8th Floor, the Point North Wharf Road London W2 1AF on Oct 25, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 102385960001 in full | 1 pages | MR04 | ||
Satisfaction of charge 102385960002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Who are the officers of ANDERSON TOURS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Mark Stephen | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | England | British | Director | 16800590004 | ||||
| DAVIES, Gareth John | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Company Director | 99922560010 | ||||
| JARVIS, Andrew Simon | Director | North Wharf Road W2 1AF London 8th Floor, The Point England | Scotland | British | Director | 240925720001 | ||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 332903230002 | ||||
| BROWN, Colin | Director | North Wharf Road W2 1AF London 8th Floor, The Point England | United Kingdom | British | Director/Accountant | 85970020004 |
Who are the persons with significant control of ANDERSON TOURS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Bus Holdings Limited | Oct 18, 2024 | 37 North Wharf Road W2 1AF London 8th Floor, The Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Stephen Anderson | Jun 17, 2016 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0