1862 Limited is a private limited company that can be found at 78 Chorley New Road, Bolton BL1 4BY. Incorporated on 2020-12-22, this 3-year-old company is run by 5 directors.
Director Philip J., appointed on 09 April 2021. Director Michael B., appointed on 09 April 2021. Director Alan C., appointed on 09 April 2021.
The company is classified as "public houses and bars" (SIC: 56302).
The last confirmation statement was filed on 2022-12-21 and the deadline for the following filing is 2024-01-04. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 29 December 2023.
| Office Address | 78 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4BY |
| Country of origin | United Kingdom |
| Registration Number | 13095199 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Public houses and bars |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Fri, 29th Dec 2023 (146 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Mam Topco Limited from Sale, England. This PSC is categorised as "a 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 entity in the persons with significant control register is Philip J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mam Topco Limited
1 Hunston Road, Sale, M33 4RP, England
| Legal authority | Ca 2006 |
| Legal form | Limited Company |
| Notified on | 9 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip J.
| Notified on | 22 December 2020 |
| Ceased on | 9 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 1 | 100 |
| Other | ||
| Number Shares Allotted | 1 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/21 filed on: 24th, December 2023 |
confirmation statement | Free Download (3 pages) |
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