1909 HOLDINGS LTD

1909 HOLDINGS LTD is an active private limited company, incorporated on 22 September 2016. The nature of the business is Development of building projects. The company's registered office is on Graphite Way, Glossop. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. 1909 HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10389503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 16 GRAPHITE BUSINESS PARK
Address Line 2GRAPHITE WAY
Post TownGLOSSOP
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeSK13 1QH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date20/10/2017
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)

41100 - Development of building projects

Company Name History

From incorporation onwards:
1909 HOLDINGS LTD

Directors

(The company's officers)
MR ADAM JAMES BELL
(~49 year old British national)
6 GRAPHITE BUSINESS PARK GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2016
MR KARL MARTIN HAMPSON
(~48 year old British national)
6 GRAPHITE BUSINESS PARK GRAPHITE WAY, GLOSSOP, DERBYSHIRE, SK13 1QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2016

Shareholders

(Persons of Significant Control)
Mr Adam James Bell
(~49 year old British national)
6 Graphite Business Park, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/09/2016
Mr Karl Martin Hampson
(~48 year old British national)
6 Graphite Business Park, Graphite Way, Glossop, Derbyshire, SK13 1QH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/09/2016

Connections

(Shared officers)
  • MR ADAM JAMES BELL
  • MR KARL MARTIN HAMPSON
  • MR ADAM JAMES BELL
  • MR ADAM JAMES BELL
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)

1909 HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SK13 1QH.

Map of 1909 HOLDINGS LTD at local scale
Map of 1909 HOLDINGS LTD at local scale
Map of 1909 HOLDINGS LTD at district scale
Map of 1909 HOLDINGS 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 SK13 1QH

Other companies with registered offices in SK13 1QH:

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)