1851 HOLDCO LIMITED

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1851 HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

13966603

Incorporation date

09/03/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JGCopy
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Latest events (Record since 09/03/2022)
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2024
First Gazette notice for voluntary strike-off
dot icon27/09/2024
Application to strike the company off the register
dot icon08/03/2024
Change of details for May Holdco 2 Limited as a person with significant control on 2022-11-03
dot icon08/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon30/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon30/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon30/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon30/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon10/03/2023
Confirmation statement made on 2023-03-08 with updates
dot icon04/11/2022
Memorandum and Articles of Association
dot icon04/11/2022
Resolutions
dot icon03/11/2022
Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 2022-11-03
dot icon02/11/2022
Registered office address changed from 68 Ashburton Road Newton Abbot Devon TQ12 1RH United Kingdom to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2022-11-02
dot icon07/04/2022
Cessation of Mark Graves as a person with significant control on 2022-03-20
dot icon07/04/2022
Notification of May Holdco 2 Limited as a person with significant control on 2022-03-20
dot icon06/04/2022
Cessation of Marian Graves as a person with significant control on 2022-03-18
dot icon06/04/2022
Cessation of Jack Graves as a person with significant control on 2022-03-18
dot icon06/04/2022
Statement of capital following an allotment of shares on 2022-03-18
dot icon09/03/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
08/03/2025
dot iconLast statement dated
31/03/2023View PDF
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Financial Ratios

1851 HOLDCO LIMITED has not submitted financial statements

1851 HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1851 HOLDCO LIMITED

1851 HOLDCO LIMITED is an(a) Dissolved company incorporated on 09/03/2022 with the registered office located at Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1851 HOLDCO LIMITED?

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1851 HOLDCO LIMITED is currently Dissolved. It was registered on 09/03/2022 and dissolved on 24/12/2024.

Where is 1851 HOLDCO LIMITED located?

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1851 HOLDCO LIMITED is registered at Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG.

What does 1851 HOLDCO LIMITED do?

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1851 HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 1851 HOLDCO LIMITED?

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The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.