Company number 09694957
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 9LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Second filing of Confirmation Statement dated 21/07/2016; Micro company accounts made up to 31 July 2016; Appointment of Mrs Zahra Yalda Andersen as a director on 1 July 2016. The most likely internet sites of ANDERSEN HOLDINGS LIMITED are www.andersenholdings.co.uk, and www.andersen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andersen Holdings Limited is a Private Limited Company.
The company registration number is 09694957. Andersen Holdings Limited has been working since 21 July 2015.
The present status of the company is Active. The registered address of Andersen Holdings Limited is Weir Cottage 2 Laindon Road Billericay Essex United Kingdom Cm12 9ld. . ANDERSEN, John Vesti is a Director of the company. ANDERSEN, Zahra Yalda is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Zahra Yalda Andersen
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andersen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDERSEN HOLDINGS LIMITED Events
16 Jan 2017
Second filing of Confirmation Statement dated 21/07/2016
15 Dec 2016
Micro company accounts made up to 31 July 2016
19 Sep 2016
Appointment of Mrs Zahra Yalda Andersen as a director on 1 July 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 16/01/2017
09 May 2016
Registered office address changed from 39 Foxhunter Walk Billericay CM11 1DZ England to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 9 May 2016
04 Mar 2016
Registered office address changed from 54 Holly Bush Lane Sevenoaks Kent TN13 3TL United Kingdom to 39 Foxhunter Walk Billericay CM11 1DZ on 4 March 2016
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
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MODEL ARTICLES ‐
Model articles adopted