1066 Holdings Ltd CAMBRIDGE


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.

1066 Holdings Ltd Address / Contact

Office Address 20-24 Pierce Lane
Office Address2 Fulbourn
Town Cambridge
Post code CB21 5DL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Tomas N.

Position: Director

Appointed: 27 September 2017

Christopher N.

Position: Director

Appointed: 11 December 2015

Mark N.

Position: Director

Appointed: 11 December 2015

Ross N.

Position: Director

Appointed: 11 December 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand 10040 61816653 184
Current Assets1 0001 10075 94875 94875 948
Debtors1 0001 00035 33075 78222 764
Net Assets Liabilities 1 0001 0391 0391 039
Other Debtors1 0001 0005 47510 42221 394
Other
Amounts Owed By Related Parties  29 85565 3601 370
Corporation Tax Payable  999
Creditors10020075 00075 00075 000
Investments Fixed Assets100100100100100
Investments In Group Undertakings Participating Interests  100100100
Net Current Assets Liabilities90090075 93975 93975 939
Other Creditors10020075 00075 00075 000
Total Assets Less Current Liabilities1 0001 00076 03976 03976 039
Investments In Group Undertakings100100   
Net Assets Liabilities Subsidiaries-76 105-154 765   
Percentage Class Share Held In Subsidiary100100   
Profit Loss Subsidiaries76 005184 060   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 10th December 2021
filed on: 22nd, December 2021
Free Download (7 pages)

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