1874 HOLDINGS LTD
Overview
| Company Name | 1874 HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC770140 |
| Jurisdiction | Scotland |
| 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 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 Address | No |
What are the latest accounts for 1874 HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 1874 HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for 1874 HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Morley Sports Management Limited as a person with significant control on Jan 04, 2026 | 1 pages | PSC02 | ||||||||||||||
Notification of Robert Edwards as a person with significant control on Jan 04, 2026 | 2 pages | PSC01 | ||||||||||||||
Cessation of Seref Zengin as a person with significant control on Jan 04, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Seref Zengin as a director on Jan 04, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert John Edwards as a director on Jan 04, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 1874 HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Robert John | Director | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court, Glasgow United Kingdom | England | British | 343106510001 | |||||
| ZENGIN, Seref | Director | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court, Glasgow United Kingdom | Scotland | British | 211931910001 |
Who are the persons with significant control of 1874 HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Robert John Edwards | Jan 04, 2026 | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court, Glasgow United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Morley Sports Management Limited | Jan 04, 2026 | Great Portland Street W1W 7LT London 85 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Seref Zengin | May 22, 2023 | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court, Glasgow United Kingdom | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
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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