1921 GROUP LIMITED
Overview
| Company Name | 1921 GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05906053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1921 GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 1921 GROUP LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1921 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| R G CARTER HOLDINGS HOLDCO LIMITED | Dec 17, 2024 | Dec 17, 2024 |
| R. G. CARTER HOLDINGS LIMITED | Sep 25, 2017 | Sep 25, 2017 |
| RG CARTER GROUP LIMITED | Dec 21, 2006 | Dec 21, 2006 |
| FRIARS 534 LIMITED | Aug 15, 2006 | Aug 15, 2006 |
What are the latest accounts for 1921 GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 1921 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for 1921 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed r g carter holdings holdco LIMITED\certificate issued on 06/03/25 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Change of details for R G Carter Holdings Holdco Limited as a person with significant control on Dec 17, 2024 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed R. G. carter holdings LIMITED\certificate issued on 17/12/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Director's details changed for Mr Robert Edward Russell Carter on Nov 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Edward Russell Carter on Nov 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert George Russell Carter on Nov 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert George Russell Carter on Nov 11, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on Nov 11, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of R G Carter Holdings Holdco Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Friars 1921 Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Friars 1921 Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Robert George Russell Carter as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of 1921 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, Robert John | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 268028780001 | |||||||
| CARTER, James George Stratton | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk England | United Kingdom | British | 138332420002 | |||||
| CARTER, Robert Edward Russell | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk England | United Kingdom | British | 151420900012 | |||||
| CARTER, Robert George Russell | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk England | England | British | 5461980008 | |||||
| JEFFRIES, Richard Mark | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk England | United Kingdom | British | 7805620001 | |||||
| KEEN, Nigel | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | 238465580001 | |||||
| DANIELS, Gerald William Victor | Secretary | Drayton Norwich NR8 6AH Norfolk | British | 9179240002 | ||||||
| DANIELS, Gerald William Victor | Secretary | 1 Prince Rupert Way Thorpe St Andrew NR7 0TS Norwich | British | 9179240002 | ||||||
| DIXON, Michael Henry | Secretary | Copperknobs Colegate End Road Pulham Market IP21 4XG Diss Norfolk | British | 9179250002 | ||||||
| GIBBINS, Jonathan Martin | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 247375520001 | |||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| ATKINS, Thomas Hector | Director | Drayton Norwich NR8 6AH Norfolk | United Kingdom | British | 72145430001 | |||||
| BARCLAY, Jonathan Robert | Director | Drayton Norwich NR8 6AH Norfolk | United Kingdom | British | 9455490002 | |||||
| BURTON, Roy Arthur | Director | Drayton Norwich NR8 6AH Norfolk | United Kingdom | British | 8642630001 | |||||
| CARTER, Donald | Director | Drayton Norwich NR8 6AH Norfolk | United Kingdom | British | 81427810002 | |||||
| COVENTRY, David James Bruce | Director | Drayton Norwich NR8 6AH Norfolk | United Kingdom | British | 151327000001 | |||||
| DIXON, Michael Henry | Director | Drayton Norwich NR8 6AH Norfolk | United Kingdom | British | 9179250002 | |||||
| DUCKWORTH CHAD, Anthony Nicholas George | Director | Drayton Norwich NR8 6AH Norfolk | United Kingdom | British | 113791920001 | |||||
| DUGDALE, Anna Maria | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk England | United Kingdom | British | 173523320002 | |||||
| HABGOOD, Anthony John, Sir | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | 251300190001 | |||||
| NEALE, Brian Henry | Director | Drayton Norwich NR8 6AH Norfolk | United Kingdom | British | 38156220001 | |||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| PRENTICE, Mary | Director | 79 Plantsman Close NR2 2NJ Norwich Norfolk | British | 112978930001 | ||||||
| VINTERS, Emily Clare | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | 225967410002 |
Who are the persons with significant control of 1921 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friars 1921 Limited | Jul 01, 2024 | 103 Colmore Row B3 3AG Birmingham 14th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| R G Carter Holdings Limited | Jul 01, 2024 | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert George Russell Carter | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert George Russell Carter | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert George Russell Carter | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert George Russell Carter | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0