Founded in 2016, 1909 Holdings, classified under reg no. 10389503 is an active company. Currently registered at 6 Graphite Business Park SK13 1QH, Glossop the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Adam B., Karl H.. Of them, Adam B., Karl H. have been with the company the longest, being appointed on 22 September 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Graphite Business Park |
| Office Address2 | Graphite Way |
| Town | Glossop |
| Post code | SK13 1QH |
| Country of origin | United Kingdom |
| Registration Number | 10389503 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 22 September 2016
Position: Director
Appointed: 22 September 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Adam B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karl H. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam B.
| Notified on | 22 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl H.
| Notified on | 22 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 2 900 | 207 522 | 213 158 | 219 606 | 374 175 | 375 452 |
| Net Assets Liabilities | -10 331 | -19 986 | -28 610 | -38 839 | -56 852 | -74 592 |
| Other | ||||||
| Creditors | 177 309 | 164 886 | 152 347 | 138 193 | 126 540 | 114 886 |
| Fixed Assets | 202 000 | |||||
| Net Current Assets Liabilities | -35 022 | 144 900 | ||||
| Total Assets Less Current Liabilities | 166 978 | 144 900 | 123 737 | 99 354 | 69 688 | 40 294 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 5th October 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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