1111 HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

12326279

Incorporation date

21/11/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2019)

28/10/2025

Liquidators' statement of receipts and payments to 2025-08-30

View PDF (16 pages)

30/10/2024

Liquidators' statement of receipts and payments to 2024-08-30

View PDF (17 pages)

16/12/2023

Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-16

View PDF (2 pages)

09/09/2023

Statement of affairs

View PDF (11 pages)

09/09/2023

Resolutions

View PDF (1 pages)

09/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2023

Registered office address changed from C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023-09-06

View PDF (2 pages)

16/06/2023

Director's details changed for Ms Paula Jayne Thomas on 2023-06-16

View PDF (2 pages)

31/05/2023

Registered office address changed from 28 Kansas Avenue Salford M50 2GL England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 2023-05-31

View PDF (1 pages)

08/03/2023

Notification of Paula Thomas as a person with significant control on 2023-03-08

View PDF (2 pages)

08/03/2023

Cessation of Paula Jayne Thomas as a person with significant control on 2023-03-08

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

22/09/2022

Cessation of Guy Barlow as a person with significant control on 2022-09-16

View PDF (1 pages)

16/09/2022

Termination of appointment of Guy Barlow as a director on 2022-09-16

View PDF (1 pages)

14/09/2022

Appointment of Mr Guy Barlow as a director on 2022-09-14

View PDF (2 pages)

14/09/2022

Termination of appointment of Guy Barlow as a director on 2022-09-14

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

29/04/2022

Registration of charge 123262790001, created on 2022-04-20

View PDF (12 pages)

29/04/2022

Registration of charge 123262790002, created on 2022-04-20

View PDF (25 pages)

13/04/2022

Appointment of Mrs Paula Jayne Thomas as a director on 2022-04-13

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

11/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

08/01/2021

Cancellation of shares. Statement of capital on 2020-12-21

View PDF (6 pages)

08/01/2021

Purchase of own shares.

View PDF (3 pages)

21/12/2020

Cessation of Julie Margaret Thompson as a person with significant control on 2020-12-21

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

09/10/2020

Termination of appointment of Julie Margaret Thompson as a director on 2020-10-09

View PDF (1 pages)

20/03/2020

Registered office address changed from 100 Crumpsall Lane Manchester M8 5SG England to 28 Kansas Avenue Salford M50 2GL on 2020-03-20

View PDF (1 pages)

21/11/2019

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£92,340.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

08/03/2024

Last change occurred

30/11/2021

Accounts

Total Exemption Full

Last made up date

30/11/2021

Next account date

30/11/2022

Next due on

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.84K
-
0.00
92.34K
-

2021
3
1.84K
-
0.00
92.34K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Julie Margaret	Director	21/11/2019 - 09/10/2020	33
Barlow, Guy	Director	21/11/2019 - 14/09/2022	67
Barlow, Guy	Director	14/09/2022 - 16/09/2022	67
Mann, Mark Gerard	Director	21/11/2019 - Present	30
Ms Paula Jayne Thomas	Director	13/04/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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09207100

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08/09/2014

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Support activities for crop production

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B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Description

About 1111 HOLDINGS LTD

1111 HOLDINGS LTD is an(a) Liquidation company incorporated on 21/11/2019 with the registered office located at C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1111 HOLDINGS LTD?

1111 HOLDINGS LTD is currently Liquidation. It was registered on 21/11/2019 .

Where is 1111 HOLDINGS LTD located?

1111 HOLDINGS LTD is registered at C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does 1111 HOLDINGS LTD do?

1111 HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does 1111 HOLDINGS LTD have?

1111 HOLDINGS LTD had 3 employees in 2021.

What is the latest filing for 1111 HOLDINGS LTD?

The latest filing was on 28/10/2025: Liquidators' statement of receipts and payments to 2025-08-30.