1909 HOLDINGS LTD

Company Number: 10389503

active          Qynn Score: 100

Summary

Formed in 2016, 1909 HOLDINGS LTD has 2 directors. The longest serving directors have been in place for 3 years.

The registered office of the company is currently based at 6 Graphite Business Park, Graphite Way, Glossop, Derbyshire, United Kingdom, SK13 1QH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Sep 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
              
 
  
   
      
   

Activity

Most Active Year

2018

Events

4

2

0

1

0

0

0

0

1

Most Active Month

Sep 2019

Events

1

1

0

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/09/2019 with no updates

Filing Date

24/09/2019

Action Date

21/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

14/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/09/2018 with no updates

Filing Date

15/10/2018

Action Date

21/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

22/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/09/2017 with no updates

Filing Date

06/03/2018

Action Date

21/09/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/02/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/12/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/09/2016

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 1909 HOLDINGS LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1909 HOLDINGS LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1909 HOLDINGS LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1909 HOLDINGS LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/09/2016

Tenure

3 Yrs 1 Mth

Born

June 1974

Date Joined

22/09/2016

Tenure

3 Yrs 1 Mth

Born

May 1975

Active/Resigned

1909 HOLDINGS LTD currently has no active secretaries.

Breakdown of Resignation Types

1909 HOLDINGS LTD currently has no resigned officers.

Mr Adam James Bell

Type of Entity

Individual Person

Ceased

n/a

Notified

22/09/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Karl Martin Hampson

Type of Entity

Individual Person

Ceased

n/a

Notified

22/09/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%