1:9:90 HOLDINGS LIMITED

1:9:90 HOLDINGS LIMITED is an active private limited company, incorporated on 25 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 1:9:90 HOLDINGS LIMITED previously had the company name 1:9:9:0 HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12837265
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date22/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/11/2020 onwards:
1:9:90 HOLDINGS LIMITED
Prior to 28/11/2020:
1:9:9:0 HOLDINGS LIMITED

Directors

(The company's officers)
MR PIERS BENEDICT ADAM
(~60 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2020
MR DANIEL CARL BURSTEIN
(~47 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 25/08/2020

Shareholders

(Persons of Significant Control)
Mr Piers Benedict Adam
(~60 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2020

Connections

(Shared officers)
  • MR DANIEL CARL BURSTEIN
ALBION GATE MANAGEMENT LIMITED
  • MR PIERS BENEDICT ADAM
CLUB LEASE LLP
  • MR PIERS BENEDICT ADAM
CRAIGELLACHIE LIMITED
  • MR PIERS BENEDICT ADAM
  • MR DANIEL CARL BURSTEIN
  • MR DANIEL CARL BURSTEIN
  • MR PIERS BENEDICT ADAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1:9:90 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of 1:9:90 HOLDINGS LIMITED at local scale
Map of 1:9:90 HOLDINGS LIMITED at local scale
Map of 1:9:90 HOLDINGS LIMITED at district scale
Map of 1:9:90 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)