1851 Holdco Limited is a private limited company located at Gresham House, 5-7, St. Pauls Street, Leeds LS1 2JG. Incorporated on 2022-03-09, this 2-year-old company is run by 1 director and 1 secretary.
Director Mark G., appointed on 09 March 2022.
Switching the focus to secretaries, we can mention: Mark G., appointed on 09 March 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-08 and the date for the next filing is 2024-03-22.
| Office Address | Gresham House, 5-7 |
| Office Address2 | St. Pauls Street |
| Town | Leeds |
| Post code | LS1 2JG |
| Country of origin | United Kingdom |
| Registration Number | 13966603 |
| Date of Incorporation | Wed, 9th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 9th Mar 2024 (49 days after) |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2022
Position: Secretary
Appointed: 09 March 2022
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is May Holdco 2 Limited from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marian G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
May Holdco 2 Limited
Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13923446 |
| Notified on | 20 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark G.
| Notified on | 9 March 2022 |
| Ceased on | 20 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marian G.
| Notified on | 9 March 2022 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack G.
| Notified on | 9 March 2022 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 3rd November 2022 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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