1911 (leicester) Holdings Limited is a private limited company located at Charnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP. This 11 months-old company, incorporated on 2023-06-02 is run by 3 directors.
Director Caroline J., appointed on 02 June 2023. Director Robert P., appointed on 02 June 2023. Director Hazel L., appointed on 02 June 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | Charnwood House Harcourt Way |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1WP |
| Country of origin | United Kingdom |
| Registration Number | 14910394 |
| Date of Incorporation | Fri, 2nd Jun 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sun, 2nd Mar 2025 (285 days left) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Brian P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Caroline J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brian P.
| Notified on | 22 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Caroline J.
| Notified on | 2 June 2023 |
| Ceased on | 22 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 30th, March 2024 |
capital | Free Download (2 pages) |
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