Anderselite Holdings Ltd

Active10318161 Private limited company
Incorporated
8 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Adamson House
Centenary Way
Salford
M50 1RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born November 1970
Director · Appointed 1 January 2019
British
Born January 1980 (46)
Director · Appointed 25 July 2018
British
Born January 1964 (62)
Officer history (9 former)
31 December 2025
Resigned Gilmour, Paul John as Director
31 December 2025
Resigned Gilmour, Paul John as Secretary
1 November 2025
Appointed Draper, Abigail Sarah as Director
15 December 2021
Resigned Gorton, Kevin Patrick as Director
1 January 2019
Appointed Adair, Adrian Wilson as Director
25 July 2018
Resigned Braund, Mark Andrew as Director
25 July 2018
Appointed Gilmour, Paul John as Secretary
25 July 2018
Appointed Gorton, Kevin Patrick as Director
25 July 2018
Appointed Gilmour, Paul John as Director
25 July 2018
Appointed Mason, Gerard Anthony as Director
25 July 2018
Resigned Smith, Stephen James as Director
25 July 2018
Resigned Fear, Catherine Sophie as Secretary
25 July 2018
Resigned Trippick, Simon David as Director
23 February 2018
Resigned Short, Brian David as Director
13 March 2017
Appointed Braund, Mark Andrew as Director
30 November 2016
Resigned Smith, Stephen James as Secretary
30 November 2016
Appointed Fear, Catherine Sophie as Secretary
16 September 2016
Appointed Short, Brian David as Director
8 August 2016
Appointed Smith, Stephen James as Secretary
8 August 2016
Appointed Trippick, Simon David as Director
8 August 2016
Appointed Smith, Stephen James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 03845298

Holdings 1

Companies where Anderselite Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 July 2018
Ceased Simon David Trippick — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
30 April 2026Confirmation statement with no updates30 April 2026
Show all recent filings

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