ANDERSELITE HOLDINGS LTD - SALFORD


Company Profile Company Filings

Overview

ANDERSELITE HOLDINGS LTD is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
ANDERSELITE HOLDINGS LTD was incorporated 4 years ago on 08/08/2016 and has the registered number: 10318161. The accounts status is FULL and accounts are next due on 30/09/2021.

ANDERSELITE HOLDINGS LTD - SALFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ADAMSON HOUSE
SALFORD
M50 1RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2020 02/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN PATRICK GORTON Feb 1964 British Director 2018-07-25 CURRENT
MR GERARD ANTHONY MASON Jan 1964 British Director 2018-07-25 CURRENT
MR PAUL JOHN GILMOUR Nov 1964 British Director 2018-07-25 CURRENT
MR ADRIAN WILSON ADAIR Jan 1980 British Director 2019-01-01 CURRENT
MR PAUL JOHN GILMOUR Secretary 2018-07-25 CURRENT
MR STEPHEN JAMES SMITH Jan 1968 British Director 2016-08-08 UNTIL 2018-07-25 RESIGNED
MR BRIAN DAVID SHORT Aug 1972 American Director 2016-09-16 UNTIL 2018-02-23 RESIGNED
MR MARK ANDREW BRAUND Feb 1962 British Director 2017-03-13 UNTIL 2018-07-25 RESIGNED
MRS CATHERINE SOPHIE FEAR Secretary 2016-11-30 UNTIL 2018-07-25 RESIGNED
STEPHEN JAMES SMITH Secretary 2016-08-08 UNTIL 2016-11-30 RESIGNED
MR SIMON DAVID TRIPPICK Jun 1964 British Director 2016-08-08 UNTIL 2018-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morson Holdings Limited 2018-07-25 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Simon David Trippick 2016-08-08 - 2018-07-25 6/1964 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANDERSELITE LTD SALFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
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GGM HUMAN RESOURCES LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
GGM HOLDINGS LIMITED SALFORD ENGLAND Active GROUP 70100 - Activities of head offices
ANDERSELITE CORPORATE TRUSTEE LTD SALFORD ENGLAND Active FULL 74990 - Non-trading company
BANKSIDE DEVELOPMENT PARTNERSHIP LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORSON CYBER SECURITY LIMITED SALFORD ENGLAND Active FULL 62090 - Other information technology service activities