1851 HOLDCO LIMITED
Overview
| Company Name | 1851 HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13966603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1851 HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 1851 HOLDCO LIMITED located?
| Registered Office Address | Gresham House, 5-7 St. Pauls Street LS1 2JG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1851 HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for 1851 HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 08, 2024 |
What are the latest filings for 1851 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for May Holdco 2 Limited as a person with significant control on Nov 03, 2022 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on Nov 03, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 68 Ashburton Road Newton Abbot Devon TQ12 1RH United Kingdom to The Cursitor, 38 Chancery Lane London WC2A 1EN on Nov 02, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Mark Graves as a person with significant control on Mar 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of May Holdco 2 Limited as a person with significant control on Mar 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Marian Graves as a person with significant control on Mar 18, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jack Graves as a person with significant control on Mar 18, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 1851 HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Mark, Dr | Secretary | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | 293411490001 | |||||||
| GRAVES, Mark, Dr | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | England | British | 199970250001 |
Who are the persons with significant control of 1851 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| May Holdco 2 Limited | Mar 20, 2022 | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Mark Graves | Mar 09, 2022 | Ashburton Road TQ12 1RH Newton Abbot 68 Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jack Graves | Mar 09, 2022 | Glebelands RH20 2JJ Pulborough 62 West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marian Graves | Mar 09, 2022 | Glebelands RH20 2JJ Pulborough 62 West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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