19TH HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

10900484

Incorporation date

04/08/2017

Size

Total Exemption Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2017)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (14 pages)

03/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

18/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (14 pages)

31/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-08-31

View PDF (16 pages)

05/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-08-31

View PDF (22 pages)

04/03/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

16/02/2022

Sub-division of shares on 2022-02-07

View PDF (4 pages)

08/02/2022

Satisfaction of charge 109004840006 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 109004840007 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 109004840009 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 109004840008 in full

View PDF (1 pages)

08/02/2022

Registration of charge 109004840010, created on 2022-02-07

View PDF (38 pages)

06/01/2022

Full accounts made up to 2020-08-31

View PDF (21 pages)

27/08/2021

Registration of charge 109004840006, created on 2021-08-24

View PDF (38 pages)

27/08/2021

Registration of charge 109004840007, created on 2021-08-24

View PDF (38 pages)

27/08/2021

Registration of charge 109004840008, created on 2021-08-24

View PDF (38 pages)

27/08/2021

Registration of charge 109004840009, created on 2021-08-24

View PDF (39 pages)

04/08/2021

Satisfaction of charge 109004840004 in full

View PDF (1 pages)

04/08/2021

Satisfaction of charge 109004840001 in full

View PDF (1 pages)

04/08/2021

Satisfaction of charge 109004840003 in full

View PDF (1 pages)

04/08/2021

Satisfaction of charge 109004840005 in full

View PDF (1 pages)

04/08/2021

Satisfaction of charge 109004840002 in full

View PDF (1 pages)

20/04/2021

Appointment of Mr Jesse Matthew Otis as a secretary on 2021-04-20

View PDF (2 pages)

20/04/2021

Termination of appointment of Charlotte Jessica Durman as a secretary on 2021-04-20

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

21/07/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

13/03/2020

Director's details changed for Mr Richard Martin Paschal on 2020-03-13

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

14/01/2020

Termination of appointment of Jeffrey Barker as a director on 2019-12-31

View PDF (1 pages)

14/01/2020

Appointment of Mr Richard Martin Paschal as a director on 2020-01-01

View PDF (2 pages)

10/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (3 pages)

17/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

16/11/2018

Notification of 19Th Holdings Ii B.V as a person with significant control on 2017-09-01

View PDF (2 pages)

16/11/2018

Registered office address changed from 1a Jays Cl 1a Jays Cl Basingstoke RG22 4BS United Kingdom to Taylormade Court Jays Close Basingstoke RG22 4BS on 2018-11-16

View PDF (1 pages)

06/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2017

Registration of charge 109004840004, created on 2017-10-02

View PDF (31 pages)

18/10/2017

Registration of charge 109004840005, created on 2017-10-02

View PDF (35 pages)

13/10/2017

Registration of charge 109004840002, created on 2017-10-02

View PDF (34 pages)

13/10/2017

Registration of charge 109004840003, created on 2017-10-02

View PDF (32 pages)

11/10/2017

Appointment of Jeffrey Barker as a director on 2017-10-02

View PDF (2 pages)

11/10/2017

Appointment of David Abeles as a director on 2017-10-02

View PDF (2 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (3 pages)

11/10/2017

Termination of appointment of David Shapiro as a director on 2017-10-02

View PDF (1 pages)

11/10/2017

Appointment of Charlotte Jessica Durman as a secretary on 2017-10-02

View PDF (2 pages)

11/10/2017

Appointment of Mr David James Silvers as a director on 2017-10-02

View PDF (2 pages)

10/10/2017

Resolutions

View PDF (35 pages)

09/10/2017

Registration of charge 109004840001, created on 2017-10-02

View PDF (35 pages)

04/09/2017

Appointment of Mr David Shapiro as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Cessation of Trusec Limited as a person with significant control on 2017-09-01

View PDF (1 pages)

01/09/2017

Registered office address changed from 2 Lambs Passage London EC1Y 8BB to 1a Jays Cl 1a Jays Cl Basingstoke RG22 4BS on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Trusec Limited as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Murray James Milton Cox as a director on 2017-09-01

View PDF (1 pages)

04/08/2017

Incorporation

View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Corporate Director	04/08/2017 - 01/09/2017	14
Shapiro, David	Director	01/09/2017 - 02/10/2017	2
Abeles, David	Director	02/10/2017 - Present	2
Paschal, Richard Martin	Director	01/01/2020 - Present	2
Barker, Jeffrey	Director	02/10/2017 - 31/12/2019	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 19TH HOLDINGS (UK) LIMITED

19TH HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 04/08/2017 with the registered office located at Taylormade Court, Jays Close, Basingstoke RG22 4BS. There are currently 4 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 19TH HOLDINGS (UK) LIMITED?

19TH HOLDINGS (UK) LIMITED is currently Active. It was registered on 04/08/2017 .

Where is 19TH HOLDINGS (UK) LIMITED located?

19TH HOLDINGS (UK) LIMITED is registered at Taylormade Court, Jays Close, Basingstoke RG22 4BS.

What does 19TH HOLDINGS (UK) LIMITED do?

19TH HOLDINGS (UK) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for 19TH HOLDINGS (UK) LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.