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19TH HOLDINGS (UK) LIMITED

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

This company is commonly known as 19th Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 10900484. The firm's registered office is in BASINGSTOKE. You can find them at Taylormade Court, Jays Close, Basingstoke, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:19TH HOLDINGS (UK) LIMITED
Company Number:10900484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Taylormade Court, Jays Close, Basingstoke, England, RG22 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taylormade Court, Jays Close, Basingstoke, England, RG22 4BS

Secretary20 April 2021Active
5545, Fermi Court, Carlsbad, United States, CA 92010

Director02 October 2017Active
Taylormade Court, Jays Close, Basingstoke, England, RG22 4BS

Director01 January 2020Active
Taylormade Court, Jays Close, Basingstoke, England, RG22 4BS

Director02 October 2017Active
Taylormade Court, Jays Close, Basingstoke, England, RG22 4BS

Secretary02 October 2017Active
5545, Fermi Court, Carlsbad, United States, CA 92010

Director02 October 2017Active
2, Lambs Passage, London, EC1Y 8BB

Director04 August 2017Active
1a Jays Cl, 1a Jays Cl, Basingstoke, United Kingdom, RG22 4BS

Director01 September 2017Active
2, Lambs Passage, London, EC1Y 8BB

Corporate Director04 August 2017Active

People with Significant Control

19th Holdings Ii B.V
Notified on:01 September 2017
Status:Active
Country of residence:Netherlands
Address:238, Herikerberg, Luna Area, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trusec Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:2, Lambs Passage, London, United Kingdom, EC1Y 8BB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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