1877 Investments started in year 2011 as Private Limited Company with registration number 07760863. The 1877 Investments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Brierley Hill at Admiral House. Postal code: DY5 1XG.
The firm has one director. Robert L., appointed on 2 September 2011. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Amanda L.. There were no ex secretaries.
| Office Address | Admiral House |
| Office Address2 | Waterfront East |
| Town | Brierley Hill |
| Post code | DY5 1XG |
| Country of origin | United Kingdom |
| Registration Number | 07760863 |
| Date of Incorporation | Fri, 2nd Sep 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 02 September 2011
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Molineux Investments Limited from Brierley Hill, England. This PSC is categorised as "a private company limited by shares", 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 Amanda L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Molineux Investments Limited
Admiral House Waterfront East, Lye, Brierley Hill, West Midlands, DY5 1XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13235909 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amanda L.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert L.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 70 000 | 102 707 | 33 991 | 1 |
| Other Debtors | 102 707 | 33 991 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | ||||
| Profit Loss Account Reserve | ||||
| Shareholder Funds | ||||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 102 707 | 33 991 | 7 509 | |
| Amount Specific Advance Or Credit Made In Period Directors | 224 000 | 204 000 | 59 000 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 78 000 | 272 716 | 100 500 | |
| Amounts Owed By Group Undertakings | 70 000 | |||
| Amounts Owed To Group Undertakings | 329 589 | 260 873 | 219 373 | |
| Average Number Employees During Period | 2 | 1 | 1 | |
| Creditors | 346 887 | 329 589 | 260 873 | 226 883 |
| Creditors Due Within One Year | ||||
| Investments Fixed Assets | 280 953 | 280 953 | 280 953 | 280 953 |
| Investments In Group Undertakings | 280 953 | 280 953 | 280 953 | 280 953 |
| Net Assets Liabilities Subsidiaries | -861 437 | |||
| Net Current Assets Liabilities | -276 887 | -226 882 | -226 882 | -226 882 |
| Number Shares Allotted | ||||
| Other Creditors | 346 887 | 7 510 | ||
| Par Value Share | ||||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss Subsidiaries | 143 528 | |||
| Share Capital Allotted Called Up Paid | ||||
| Total Assets Less Current Liabilities | 4 066 | 54 071 | 54 071 | 54 071 |
| Amounts Owed By Associates | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd September 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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