Founded in 2014, 1864 Holdings, classified under reg no. 09080136 is an active company. Currently registered at Acacia Bradford Peverell DT2 9SG, Dorset the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2021-04-30 1864 Holdings Limited is no longer carrying the name Successful Women.
At the moment there are 2 directors in the the company, namely Graham S. and Gillian S.. In addition one secretary - Gillian S. - is with the firm. As of 4 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Acacia Bradford Peverell |
| Office Address2 | Dorchester |
| Town | Dorset |
| Post code | DT2 9SG |
| Country of origin | United Kingdom |
| Registration Number | 09080136 |
| Date of Incorporation | Tue, 10th Jun 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (65 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 15 February 2020
Position: Secretary
Appointed: 10 June 2014
Position: Director
Appointed: 10 June 2014
The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Gillian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gillian S.
| Notified on | 10 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Successful Women | April 30, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Current Assets | 1 346 | 1 935 | 6 919 | 1 834 | 8 998 | 78 | 42 | |
| Net Assets Liabilities | -6 644 | -4 737 | 2 920 | -2 787 | -7 372 | -14 109 | 3 686 | 4 553 |
| Other | ||||||||
| Version Production Software | 2 020 | 2 022 | 2 023 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 375 | 375 | 300 | 300 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 7 990 | 6 297 | 3 624 | 8 873 | 21 540 | 22 523 | 10 317 | 9 824 |
| Fixed Assets | 4 552 | 10 470 | 8 336 | 6 589 | 5 271 | |||
| Net Current Assets Liabilities | -6 644 | -4 739 | 3 295 | -7 039 | -12 542 | -22 445 | 10 275 | 9 824 |
| Total Assets Less Current Liabilities | -6 644 | -4 362 | 3 295 | -2 487 | -2 072 | -14 109 | 3 686 | 4 553 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 19th, April 2024 |
accounts | Free Download (3 pages) |
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