Anderson Acoustics Holdings Limited (registration number 07967619) is a private limited company created on 2012-02-28. The firm is registered at 3 Trafalgar Mews, 15-16 Trafalgar Street, Brighton BN1 4EZ. Changed on 2018-03-05, the previous name the company used was Sunshine & Bear Holdings Limited. Anderson Acoustics Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Anderson Acoustics Holdings Limited
Number 07967619
Date of Incorporation: 2012/02/28
End of financial year: 31 March
Address: 3 Trafalgar Mews, 15-16 Trafalgar Street, Brighton, BN1 4EZ
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Emma G. (in the company from 08 August 2023), Robin M. (appointment date: 02 April 2018), Joseph B. (appointed on 02 April 2018). The official register indexes 2 persons of significant control, namely: Anderson Acoustics Trustees Limited can be reached at 15-16 Trafalgar Street, BN1 4EZ Brighton, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 100 100 100 100 - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100 100

People with significant control

Anderson Acoustics Trustees Limited
2 April 2018
Address 3 Trafalgar Mews 15-16 Trafalgar Street, Brighton, East Sussex, BN1 4EZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11150784
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew K.
6 April 2016 - 2 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-02-14
filed on: 22nd, February 2024 | confirmation statement
Free Download (3 pages)