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1995HOLDINGS LIMITED - 17 Barker Gate, Nottingham, NG1 1JU, England, United Kingdom
Company Information
- Company registration number
- 09778026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Barker Gate
- Nottingham
- NG1 1JU
- England 17 Barker Gate, Nottingham, NG1 1JU, England UK
Management
- Managing Directors
- BRUMFITT, Simon John
- KING, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-15
- Age Of Company 2015-09-15 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Simon John Brumfitt
- Mr Jonathan Mark King
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M&B HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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1995HOLDINGS LIMITED Company Description
- 1995HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09778026. Its current trading status is "live". It was registered 2015-09-15. It was previously called M&B HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 17 Barker Gate .
Get 1995HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1995Holdings Limited - 17 Barker Gate, Nottingham, NG1 1JU, England, United Kingdom
- 2015-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-14) - PSC07
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-18) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-21) - MR04
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-06) - AA
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change-person-director-company-with-change-date (2019-10-11) - CH01
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change-to-a-person-with-significant-control (2019-10-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-06) - AA01
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resolution (2019-01-30) - RESOLUTIONS
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change-of-name-notice (2019-01-07) - CONNOT
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-18) - PSC04
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confirmation-statement-with-updates (2018-09-26) - CS01
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accounts-with-accounts-type-dormant (2018-05-31) - AA
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notification-of-a-person-with-significant-control (2018-09-18) - PSC01
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capital-allotment-shares (2018-06-14) - SH01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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mortgage-satisfy-charge-full (2018-04-24) - MR04
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capital-allotment-shares (2018-03-06) - SH01
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resolution (2018-02-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-21) - SH08
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capital-variation-of-rights-attached-to-shares (2018-02-20) - SH10
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-dormant (2017-05-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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change-person-director-company-with-change-date (2016-09-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-23) - MR01
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incorporation-company (2015-09-15) - NEWINC
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resolution (2015-11-03) - RESOLUTIONS