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 Number | 15515967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 78 WEMBLEY PARK DRIVE |
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Post Town | WEMBLEY |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA9 8HB |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 23/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 23/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)