1774 INVESTMENTS LIMITED
1774 INVESTMENTS LIMITED is an active private limited company, incorporated on 30 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Drakes Drive, Aylesbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. 1774 INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11796463 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/01/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3C DRAKES FARM DRAKES DRIVE |
---|
Address Line 2 | LONG CRENDON |
---|
Post Town | AYLESBURY |
---|
Country | UNITED KINGDOM |
---|
Postcode | HP18 9BA |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 11/05/2024 |
---|
Last Made Up Date | 27/04/2023 |
---|
Return
Next Due Date | 27/02/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
1774 INVESTMENTS LIMITED
Directors
(The company's officers)
MR JAMES WILLIAM RANKIN
(~56 year old British national)
3C DRAKES FARM DRAKES DRIVE, LONG CRENDON, AYLESBURY, HP18 9BA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2019
MR NICHOLAS GEORGE SPENCER-JONES
(~62 year old British national)
3C DRAKES FARM DRAKES DRIVE, LONG CRENDON, AYLESBURY, HP18 9BA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2019
Shareholders
(Persons of Significant Control)
Mr Nicholas George Spencer-Jones
(~62 year old British national)
3c Drakes Farm, Drakes Drive, Long Crendon, Aylesbury, HP18 9BA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/01/2019
Mr James William Rankin
(~56 year old British national)
3c Drakes Farm, Drakes Drive, Long Crendon, Aylesbury, HP18 9BA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/01/2019
Connections
(Shared officers)
ESTAL GLASS UK LIMITED
- MR JAMES WILLIAM RANKIN
- MR NICHOLAS GEORGE SPENCER-JONES
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)
1774 INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP18 9BA.
Map of 1774 INVESTMENTS LIMITED at local scale
Map of 1774 INVESTMENTS LIMITED at district scale
More Companies in HP18 9BA
Other companies with registered offices in HP18 9BA:
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)