1989 HOLDINGS LTD

Key Data

Status

Active

Company No.

12912411

Incorporation date

29/09/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2020)

28/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

11/06/2025

Group of companies' accounts made up to 2024-08-31

View PDF (31 pages)

24/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

24/05/2024

Group of companies' accounts made up to 2023-08-31

View PDF (34 pages)

24/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

26/05/2023

Group of companies' accounts made up to 2022-08-31

View PDF (33 pages)

25/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

06/05/2022

Change of details for Mr Stuart Carr as a person with significant control on 2022-04-19

View PDF (2 pages)

06/05/2022

Change of details for Mrs Sarah Carr as a person with significant control on 2022-04-19

View PDF (2 pages)

16/11/2021

Current accounting period extended from 2022-07-31 to 2022-08-31

View PDF (1 pages)

15/11/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

15/11/2021

Previous accounting period shortened from 2021-09-30 to 2021-07-31

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-08-26

View PDF (4 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (29 pages)

14/09/2021

Resolutions

View PDF (1 pages)

09/06/2021

Director's details changed for Mr Stuart Carr on 2021-06-09

View PDF (2 pages)

09/06/2021

Director's details changed for Mrs Sarah Carr on 2021-06-09

View PDF (2 pages)

09/06/2021

Change of details for Mrs Sarah Carr as a person with significant control on 2021-06-09

View PDF (3 pages)

09/06/2021

Change of details for Mr Stuart Carr as a person with significant control on 2021-06-09

View PDF (2 pages)

09/06/2021

Registered office address changed from Ashbridge Lindle Lane Hutton Preston Lancashire PR4 4AQ United Kingdom to Ashbridge Independent School Lindle Lane Hutton Preston Lancashire PR4 4AQ on 2021-06-09

View PDF (1 pages)

29/09/2020

Incorporation

View PDF (13 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

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/09/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carr, Sarah	Director	29/09/2020 - Present	35
Carr, Stuart	Director	29/09/2020 - Present	26

Persons with Significant Control

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

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Description

About 1989 HOLDINGS LTD

1989 HOLDINGS LTD is an(a) Active company incorporated on 29/09/2020 with the registered office located at Ashbridge Independent School Lindle Lane, Hutton, Preston, Lancashire PR4 4AQ. 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 1989 HOLDINGS LTD?

1989 HOLDINGS LTD is currently Active. It was registered on 29/09/2020 .

Where is 1989 HOLDINGS LTD located?

1989 HOLDINGS LTD is registered at Ashbridge Independent School Lindle Lane, Hutton, Preston, Lancashire PR4 4AQ.

What does 1989 HOLDINGS LTD do?

1989 HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 1989 HOLDINGS LTD?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-09-20 with no updates.