1911 Holdings Ltd is a private limited company that can be found at Unit 10, The Cow Barn Vallum Farm, East Wallhouses, Newcastle Upon Tyne NE18 0LL. Incorporated on 2018-12-11, this 5-year-old company is run by 1 director and 1 secretary.
Director Michael P., appointed on 11 December 2018.
As far as secretaries are concerned, we can mention: Michael P., appointed on 11 December 2018.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2022-12-10 and the due date for the following filing is 2023-12-24. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 10, The Cow Barn Vallum Farm |
| Office Address2 | East Wallhouses |
| Town | Newcastle Upon Tyne |
| Post code | NE18 0LL |
| Country of origin | United Kingdom |
| Registration Number | 11722247 |
| Date of Incorporation | Tue, 11th Dec 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Secretary
Appointed: 11 December 2018
Position: Director
Appointed: 11 December 2018
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Michael P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael P.
| Notified on | 11 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 15th, January 2024 |
accounts | Free Download (2 pages) |
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