1874 HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name1874 HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC770140
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1874 HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is 1874 HOLDINGS LTD located?

    Registered Office Address
    Righead Court, Goil Avenue
    Righead Industrial Estate
    ML4 3LQ Bellshill
    Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1874 HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 1874 HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for 1874 HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 22, 2023

    Statement of capital on May 22, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of 1874 HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZENGIN, Seref
    Goil Avenue
    Righead Industrial Estate
    ML4 3LQ Bellshill
    Righead Court,
    Glasgow
    United Kingdom
    Director
    Goil Avenue
    Righead Industrial Estate
    ML4 3LQ Bellshill
    Righead Court,
    Glasgow
    United Kingdom
    ScotlandBritish211931910001

    Who are the persons with significant control of 1874 HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seref Zengin
    Goil Avenue
    Righead Industrial Estate
    ML4 3LQ Bellshill
    Righead Court,
    Glasgow
    United Kingdom
    May 22, 2023
    Goil Avenue
    Righead Industrial Estate
    ML4 3LQ Bellshill
    Righead Court,
    Glasgow
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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