Company Active LTD

Company profile

Anderson Travel Holdings Limited

Anderson Travel Holdings Limited is a UK company with status active founded in 2016.

CRN
10241473
Founded
2016
Age
10

Overview

Legal name
ANDERSON TRAVEL HOLDINGS LIMITED
Region
Unknown
Registered address
8TH FLOOR, THE POINT
37 NORTH WHARF ROAD
LONDON
ENGLAND
W2 1AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Anderson Travel Holdings Limited
CRN 10241473
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Firstgroup PLC
CRN SC157176

Company events

Reference milestones and recent Companies House filing stream events.

18 events
17 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

21 Mar
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts Analysed

AA | Transaction MzUxMTg1NTUzOGFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:47

21 Mar
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxMTg1NTMyN2FkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:46

21 Mar
2026

Legacy

Accounts Analysed

PARENT_ACC | Transaction MzUxMTg1NTUxNWFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:46

21 Mar
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxMTg1NTUwMmFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:45

03 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

28 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTExMzY0NWFkaXF6a2N4

Published 28 Oct 2024 12:48

28 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTExMzYwNWFkaXF6a2N4

Published 28 Oct 2024 12:48

25 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDk2NzMyOGFkaXF6a2N4

Published 25 Oct 2024 12:10

25 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDk2NzIxM2FkaXF6a2N4

Published 25 Oct 2024 12:09

25 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MDk2Njg0NmFkaXF6a2N4

Published 25 Oct 2024 12:06

24 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDg0NDEwN2FkaXF6a2N4

Published 24 Oct 2024 01:19

24 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDg0Mzk3MGFkaXF6a2N4

Published 24 Oct 2024 01:18

08 Oct
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzODcwMTM3OGFkaXF6a2N4

Published 08 Oct 2024 03:50

26 Oct
2016

Capital Allotment Shares

Capital

SH01 | Transaction MzE2MDUzNDA0M2FkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 03:50

20 Jun
2016

Incorporated

Inception

Company registered at Companies House