Founded in 2015, 1066 Holdings, classified under reg no. 09912763 is an active company. Currently registered at 20-24 Pierce Lane CB21 5DL, Cambridge the company has been in the business for seven years. Its financial year was closed on Monday 31st January and its latest financial statement was filed on 31st January 2021.
The firm has 4 directors, namely Tomas N., Christopher N. and Mark N. and others. Of them, Christopher N., Mark N., Ross N. have been with the company the longest, being appointed on 11 December 2015 and Tomas N. has been with the company for the least time - from 27 September 2017. As of 24 January 2022, our data shows no information about any ex officers on these positions.
| Office Address | 20-24 Pierce Lane |
| Office Address2 | Fulbourn |
| Town | Cambridge |
| Post code | CB21 5DL |
| Country of origin | United Kingdom |
| Registration Number | 09912763 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Mon, 31st Oct 2022 (280 days left) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Sat, 24th Dec 2022 (2022-12-24) |
| Last confirmation statement dated | Fri, 10th Dec 2021 |
Position: Director
Appointed: 27 September 2017
Position: Director
Appointed: 11 December 2015
Position: Director
Appointed: 11 December 2015
Position: Director
Appointed: 11 December 2015
The list of PSCs that own or have control over the company includes 5 names. As we discovered, there is Gillian N. This PSC and has 75,01-100% shares. Another entity in the PSC register is Christopher N. This PSC has significiant influence or control over the company,. Then there is Mark N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Gillian N.
| Notified on | 16 April 2021 |
| Nature of control: |
75,01-100% shares |
Christopher N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ross N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tomas N.
| Notified on | 27 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 40 618 | 166 | 53 184 | |
| Current Assets | 1 000 | 1 100 | 75 948 | 75 948 | 75 948 |
| Debtors | 1 000 | 1 000 | 35 330 | 75 782 | 22 764 |
| Net Assets Liabilities | 1 000 | 1 039 | 1 039 | 1 039 | |
| Other Debtors | 1 000 | 1 000 | 5 475 | 10 422 | 21 394 |
| Other | |||||
| Amounts Owed By Related Parties | 29 855 | 65 360 | 1 370 | ||
| Corporation Tax Payable | 9 | 9 | 9 | ||
| Creditors | 100 | 200 | 75 000 | 75 000 | 75 000 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 900 | 900 | 75 939 | 75 939 | 75 939 |
| Other Creditors | 100 | 200 | 75 000 | 75 000 | 75 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 76 039 | 76 039 | 76 039 |
| Investments In Group Undertakings | 100 | 100 | |||
| Net Assets Liabilities Subsidiaries | -76 105 | -154 765 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss Subsidiaries | 76 005 | 184 060 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th December 2021 filed on: 22nd, December 2021 |
confirmation statement | Free Download (7 pages) |
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