900 Holdings started in year 2014 as Private Limited Company with registration number 08952085. The 900 Holdings company has been functioning successfully for six years now and its status is active. The firm's office is based in Harlow at Unit 1 Sabir. Postal code: CM20 2EU. Since 2018-04-11 900 Holdings Limited is no longer carrying the name 12x75.
The company has one director. Daniella M., appointed on 29 June 2020. There are currently no secretaries appointed. As of 4 August 2020, there were 4 ex directors - Sultan R., Riccardo D. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Sabir |
| Office Address2 | Industrial Park |
| Town | Harlow |
| Post code | CM20 2EU |
| Country of origin | United Kingdom |
| Registration Number | 08952085 |
| Date of Incorporation | Fri, 21st Mar 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Wed, 31st Mar 2021 (239 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sat, 4th Apr 2020 (2020-04-04) |
| Last confirmation statement dated | Thu, 21st Mar 2019 |
Position: Director
Appointed: 29 June 2020
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Daniella M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sophia D. This PSC owns 25-50% shares.
Daniella M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Sophia D.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2017 |
| Nature of control: |
25-50% shares |
| 12x75 | April 11, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2019-03-31 filed on: 2nd, December 2019 |
accounts | Free Download (2 pages) |
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