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Anderson Travel Holdings Limited

Anderson Travel Holdings Limited is an active company incorporated on 20 June 2016 with the registered office located in London, Greater London. Anderson Travel Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10241473
Private limited company
Age
9 years
Incorporated 20 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (4 months remaining)
Address
8th Floor, The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in Scotland • Born in Jul 1974
Director • Director/Accountant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Anderson Travel Limited
Colin Brown, Andrew Simon Jarvis, and 3 more are mutual people.
Active
Anderson Tours Limited
Colin Brown, Andrew Simon Jarvis, and 3 more are mutual people.
Active
London Mini Coaches Limited
Colin Brown, Andrew Simon Jarvis, and 3 more are mutual people.
Active
Anderson Tours Holdings Limited
Colin Brown, Andrew Simon Jarvis, and 3 more are mutual people.
Active
London Mini Coaches Holding Limited
Colin Brown, Andrew Simon Jarvis, and 3 more are mutual people.
Active
A.T. Brown (Coaches) Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
Lakeside Coaches Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
JR Davies & Son Holdings Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.39M
Decreased by £4.07K (-0%)
Total Liabilities
-£699.79K
Same as previous period
Net Assets
£686.41K
Decreased by £4.07K (-1%)
Debt Ratio (%)
50%
Increased by 0.15% (0%)
Latest Activity
Mark Stephen Anderson Resigned
24 Days Ago on 17 Oct 2025
Mr James Robert Mcinnes Details Changed
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Mr Gareth John Davies Details Changed
7 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Gareth John Davies Appointed
7 Months Ago on 31 Mar 2025
Mr James Robert Mcinnes Appointed
7 Months Ago on 31 Mar 2025
Colin Brown Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
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Documents
Termination of appointment of Mark Stephen Anderson as a director on 17 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Gareth John Davies on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 1 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Colin Brown as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
Submitted on 31 Mar 2025
Amended total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mr Gareth John Davies as a director on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Repayment History
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