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Anderselite Holdings Ltd

10318161

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ADAMSON HOUSE, SALFORD, M50 1RD
Incorporated 08/08/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gerard Anthony Mason

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Mr Adrian Wilson Adair

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Ms Abigail Sarah Draper

director · Since 01/11/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Persons with Significant Control

Morson Holdings Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

Adamson House, Centenary Way, Salford, M50 1RD

Reg: 03845298 · Companies House · Private Limited Company

Notified 25/07/2018

Former PSCs

Simon David Trippick

Ceased 25/07/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/12/2022Registered 23/12/2022Satisfied 05/02/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 14/04/2021Registered 20/04/2021Satisfied 04/01/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2018Registered 24/12/2018Satisfied 04/01/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/08/2018Registered 03/08/2018Satisfied 04/01/2023
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 16/09/2016Registered 07/10/2016Satisfied 13/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 22/09/2016Satisfied 13/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 22/09/2016Satisfied 13/08/2018