1904 HOLDING LTD

1904 HOLDING LTD is an active private limited company, incorporated on 23 February 2024. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Wembley Park Drive, Wembley. The company's next accounts are due on 23 November 2025, and fall under the accounts category: No Accounts Filed. 1904 HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15515967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 178 WEMBLEY PARK DRIVE
Post TownWEMBLEY
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA9 8HB

Accounts

Accounting Reference Date29th February
Accounts Next Due Date23/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/03/2025
Last Made Up DateNot available

Return

Next Due Date23/03/2025
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.
74990 - Non-trading company

Company Name History

From incorporation onwards:
1904 HOLDING LTD

Directors

(The company's officers)
MR MOHAMMED ANWAR ALI
(~32 year old British national)
78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2024
MR ANDREW DEREK ROWSON
(~58 year old British national)
78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2024

Shareholders

(Persons of Significant Control)
Ms Holly Debra Matthews-Ali
(~31 year old British national)
78, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 23/02/2024
Mrs Tracy Rowson
(~58 year old British national)
78, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 23/02/2024

Connections

(Shared officers)
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)

1904 HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, HA9 8HB.

Map of 1904 HOLDING LTD at local scale
Map of 1904 HOLDING LTD at local scale
Map of 1904 HOLDING LTD at district scale
Map of 1904 HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA9 8HB

Other companies with registered offices in HA9 8HB:

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)