1995HOLDINGS LIMITED

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1995HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09778026

Incorporation date

15/09/2015

Size

Micro Entity

Contacts

Registered address

Registered address

17 Barker Gate, Nottingham NG1 1JUCopy
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Latest events (Record since 15/09/2015)
dot icon09/04/2026
Notification of Tina King as a person with significant control on 2024-05-28
dot icon09/04/2026
Cessation of Jonathan Mark King as a person with significant control on 2024-05-28
dot icon18/11/2025
Micro company accounts made up to 2025-04-30
dot icon24/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon24/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon17/09/2024
Confirmation statement made on 2024-09-11 with updates
dot icon21/06/2024
Memorandum and Articles of Association
dot icon21/06/2024
Change of share class name or designation
dot icon21/06/2024
Resolutions
dot icon25/03/2024
Appointment of Mrs Tina King as a secretary on 2024-03-25
dot icon13/03/2024
Purchase of own shares.
dot icon08/03/2024
Cancellation of shares. Statement of capital on 2024-02-05
dot icon14/02/2024
Termination of appointment of James Edward Mannion as a director on 2024-02-05
dot icon14/02/2024
Cessation of James Edward Mannion as a person with significant control on 2024-02-05
dot icon21/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon14/09/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon18/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon13/09/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon18/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon23/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon08/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon21/11/2020
Satisfaction of charge 097780260002 in full
dot icon11/09/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon11/10/2019
Director's details changed for Mr Simon John Brumfitt on 2019-10-11
dot icon11/10/2019
Change of details for Mr James Edward Mannion as a person with significant control on 2019-10-11
dot icon11/10/2019
Change of details for Mr Simon John Brumfitt as a person with significant control on 2019-10-11
dot icon11/10/2019
Director's details changed for Mr Simon John Brumfitt on 2019-10-05
dot icon11/10/2019
Change of details for Mr Simon John Brumfitt as a person with significant control on 2019-10-05
dot icon11/10/2019
Director's details changed for Mr James Edward Mannion on 2019-10-11
dot icon08/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon11/09/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon06/03/2019
Previous accounting period shortened from 2018-09-30 to 2018-04-30
dot icon06/03/2019
Accounts for a dormant company made up to 2018-04-30
dot icon30/01/2019
Resolutions
dot icon07/01/2019
Change of name notice
dot icon26/09/2018
Confirmation statement made on 2018-09-14 with updates
dot icon18/09/2018
Change of details for Mr Jon Mark King as a person with significant control on 2018-09-18
dot icon18/09/2018
Notification of Jon Mark King as a person with significant control on 2018-02-09
dot icon14/06/2018
Statement of capital following an allotment of shares on 2018-05-01
dot icon31/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon04/05/2018
Registration of charge 097780260002, created on 2018-05-04
dot icon24/04/2018
Registered office address changed from , 14 Park Row, Nottingham, NG1 6GR, England to 17 Barker Gate Nottingham NG1 1JU on 2018-04-24
dot icon24/04/2018
Satisfaction of charge 097780260001 in full
dot icon06/03/2018
Statement of capital following an allotment of shares on 2018-02-09
dot icon27/02/2018
Appointment of Mr Jonathan Mark King as a director on 2018-02-09
dot icon23/02/2018
Resolutions
dot icon21/02/2018
Change of share class name or designation
dot icon20/02/2018
Particulars of variation of rights attached to shares
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon24/05/2017
Accounts for a dormant company made up to 2016-09-30
dot icon23/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon21/09/2016
Registered office address changed from , 22 the Ropewalk, Nottingham, Nottinghamshire, NG1 5DT, United Kingdom to 17 Barker Gate Nottingham NG1 1JU on 2016-09-21
dot icon21/09/2016
Director's details changed for Mr James Edward Mannion on 2016-08-01
dot icon21/09/2016
Director's details changed for Mr Simon John Brumfitt on 2016-08-01
dot icon23/11/2015
Registration of charge 097780260001, created on 2015-11-12
dot icon03/11/2015
Resolutions
dot icon15/09/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-0.06 % *

* during past year

Cash in Bank

£1,733.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
11/09/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.77M
-
0.00
1.73K
-
2022
0
2.77M
-
0.00
1.73K
-
2023
0
2.77M
-
0.00
1.73K
-
2023
0
2.77M
-
0.00
1.73K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.77M £Descended-0.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.73K £Descended-0.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1995HOLDINGS LIMITED

1995HOLDINGS LIMITED is an(a) Active company incorporated on 15/09/2015 with the registered office located at 17 Barker Gate, Nottingham NG1 1JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1995HOLDINGS LIMITED?

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1995HOLDINGS LIMITED is currently Active. It was registered on 15/09/2015 .

Where is 1995HOLDINGS LIMITED located?

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1995HOLDINGS LIMITED is registered at 17 Barker Gate, Nottingham NG1 1JU.

What does 1995HOLDINGS LIMITED do?

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1995HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 1995HOLDINGS LIMITED?

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The latest filing was on 09/04/2026: Notification of Tina King as a person with significant control on 2024-05-28.