Company number 09845875
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address UNIT C4 PARK LANE BUSINESS CENTRE, BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG6 0DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Registration of charge 098458750003, created on 1 December 2015. The most likely internet sites of ANDERSON GREEN HOLDINGS LTD are www.andersongreenholdings.co.uk, and www.anderson-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Anderson Green Holdings Ltd is a Private Limited Company.
The company registration number is 09845875. Anderson Green Holdings Ltd has been working since 28 October 2015.
The present status of the company is Active. The registered address of Anderson Green Holdings Ltd is Unit C4 Park Lane Business Centre Basford Nottingham Nottinghamshire United Kingdom Ng6 0du. . COPE, Adam is a Director of the company. DONOVAN, Terence is a Director of the company. HOLLINGSWORTH, John Joseph is a Director of the company. KEIGHTLEY, Adam Daniel is a Director of the company. MCDONALD, Jason Evan is a Director of the company. SHARMAN, Andrew James is a Director of the company. STUBBS, Mathew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
COPE, Adam
Appointed Date: 28 October 2015
47 years old
Persons With Significant Control
Mr Adam Daniel Keightley
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDERSON GREEN HOLDINGS LTD Events
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
18 Jan 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
10 Dec 2015
Registration of charge 098458750003, created on 1 December 2015
09 Dec 2015
Registration of charge 098458750001, created on 1 December 2015
09 Dec 2015
Registration of charge 098458750002, created on 1 December 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 December 2015
Charge code 0984 5875 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Adam Cope
John Hollingsworth
Mathew Stubbs
Adam Keightley
Description: F/H property k/a 5 (also k/a unit C4) park lane business…
1 December 2015
Charge code 0984 5875 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Number 5 (also known as unit C4), number 18 (also known as…
1 December 2015
Charge code 0984 5875 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Number 5 (also known as unit C4), number 18 (also known as…