ANDERSON TRAVEL HOLDINGS LIMITED

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ANDERSON TRAVEL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10241473

Incorporation date

20/06/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

8th Floor, The Point, 37 North Wharf Road, London W2 1AFCopy
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Latest events (Record since 20/06/2016)
dot icon21/03/2026
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
dot icon21/03/2026
Audit exemption statement of guarantee by parent company for period ending 29/03/25
dot icon21/03/2026
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
dot icon21/03/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon06/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon21/10/2025
Termination of appointment of Mark Stephen Anderson as a director on 2025-10-17
dot icon07/04/2025
Director's details changed for Mr Gareth John Davies on 2025-03-31
dot icon01/04/2025
Previous accounting period shortened from 2025-06-30 to 2025-03-31
dot icon01/04/2025
Director's details changed for Mr James Robert Mcinnes on 2025-04-01
dot icon31/03/2025
Termination of appointment of Colin Brown as a director on 2025-03-31
dot icon31/03/2025
Appointment of Mr James Robert Mcinnes as a director on 2025-03-31
dot icon31/03/2025
Appointment of Mr Gareth John Davies as a director on 2025-03-31
dot icon31/03/2025
Amended total exemption full accounts made up to 2024-06-30
dot icon10/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with updates
dot icon28/10/2024
Notification of First Bus Holdings Limited as a person with significant control on 2024-10-18
dot icon28/10/2024
Cessation of Mark Stephen Anderson as a person with significant control on 2024-10-18
dot icon25/10/2024
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 2024-10-25
dot icon25/10/2024
Appointment of Mr Colin Brown as a director on 2024-10-18
dot icon25/10/2024
Appointment of Andrew Simon Jarvis as a director on 2024-10-18
dot icon24/10/2024
Satisfaction of charge 102414730001 in full
dot icon24/10/2024
Satisfaction of charge 102414730002 in full
dot icon08/10/2024
Second filing of a statement of capital following an allotment of shares on 2016-10-18
dot icon25/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon19/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon08/06/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon17/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon16/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon18/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon11/03/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon13/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-06-30
dot icon20/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon04/12/2017
Unaudited abridged accounts made up to 2017-06-30
dot icon06/07/2017
Notification of Mark Stephen Anderson as a person with significant control on 2016-06-20
dot icon04/07/2017
Confirmation statement made on 2017-06-19 with updates
dot icon26/10/2016
Statement of capital following an allotment of shares on 2016-10-18
dot icon12/09/2016
Registration of charge 102414730001, created on 2016-09-09
dot icon12/09/2016
Registration of charge 102414730002, created on 2016-09-09
dot icon20/06/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
725.97K
-
0.00
-
-
2022
1
712.86K
-
0.00
-
-
2023
2
690.48K
-
0.00
-
-
2023
2
690.48K
-
0.00
-
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

690.48K £Descended-3.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarvis, Andrew Simon
Director
18/10/2024 - Present
124
Brown, Colin
Director
18/10/2024 - 31/03/2025
264
Anderson, Mark Stephen
Director
20/06/2016 - 17/10/2025
21
Davies, Gareth John
Director
31/03/2025 - Present
28
Mcinnes, James Robert
Director
31/03/2025 - Present
50

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ANDERSON TRAVEL HOLDINGS LIMITED

ANDERSON TRAVEL HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2016 with the registered office located at 8th Floor, The Point, 37 North Wharf Road, London W2 1AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON TRAVEL HOLDINGS LIMITED?

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ANDERSON TRAVEL HOLDINGS LIMITED is currently Active. It was registered on 20/06/2016 .

Where is ANDERSON TRAVEL HOLDINGS LIMITED located?

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ANDERSON TRAVEL HOLDINGS LIMITED is registered at 8th Floor, The Point, 37 North Wharf Road, London W2 1AF.

What does ANDERSON TRAVEL HOLDINGS LIMITED do?

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ANDERSON TRAVEL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANDERSON TRAVEL HOLDINGS LIMITED have?

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ANDERSON TRAVEL HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for ANDERSON TRAVEL HOLDINGS LIMITED?

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The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 29/03/25.