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1911 HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1911 Holdings Ltd. The company was founded 5 years ago and was given the registration number 11722247. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 10, The Cow Barn Vallum Farm, East Wallhouses, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:1911 HOLDINGS LTD
Company Number:11722247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 10, The Cow Barn Vallum Farm, East Wallhouses, Newcastle Upon Tyne, United Kingdom, NE18 0LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, The Cow Barn, Vallum Farm, East Wallhouses, Newcastle Upon Tyne, United Kingdom, NE18 0LL

Secretary11 December 2018Active
Unit 10, The Cow Barn, Vallum Farm, East Wallhouses, Newcastle Upon Tyne, United Kingdom, NE18 0LL

Director11 December 2018Active

People with Significant Control

Mr Michael Proud
Notified on:11 December 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, The Cow Barn, Vallum Farm, Newcastle Upon Tyne, United Kingdom, NE18 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-11Incorporation

Incorporation company.

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