1911 (LEICESTER) HOLDINGS LIMITED
1911 (LEICESTER) HOLDINGS LIMITED is an active private limited company, incorporated on 2 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Harcourt Way, Leicester. The company's next accounts are due on 2 March 2025, and fall under the accounts category: No Accounts Filed. 1911 (LEICESTER) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14910394 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHARNWOOD HOUSE HARCOURT WAY |
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Address Line 2 | MERIDIAN BUSINESS PARK |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE19 1WP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 02/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 10/04/2025 |
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Last Made Up Date | 27/03/2024 |
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Return
Next Due Date | 30/06/2024 |
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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.
Company Name History
From incorporation onwards:
1911 (LEICESTER) HOLDINGS LIMITED
Directors
(The company's officers)
MRS CAROLINE FRANCES JANE JACKSON
(~60 year old British national)
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/06/2023
HAZEL LEE
(~55 year old British national)
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/06/2023
MR ROBERT BRIAN PALMER
(~57 year old British national)
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/06/2023
Shareholders
(Persons of Significant Control)
Mr Brian Palmer
(~89 year old British national)
77, St Johns, Enderby, Leicester, Leicestershire, LE19 2BS, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 22/03/2024
Connections
(Shared officers)
ANSTEY PASTURES LIMITED
- MRS CAROLINE FRANCES JANE JACKSON
- MR ROBERT PALMER
- MRS CAROLINE FRANCES JANE JACKSON
- MRS CAROLINE FRANCES JANE JACKSON
- HAZEL LEE
- MR ROBERT BRIAN PALMER
LYNWOOD FARM ESTATES LIMITED
- MRS CAROLINE FRANCES JANE JACKSON
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)
1911 (LEICESTER) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE19 1WP.
Map of 1911 (LEICESTER) HOLDINGS LIMITED at local scale
Map of 1911 (LEICESTER) HOLDINGS LIMITED at district scale
More Companies in LE19 1WP
Other companies with registered offices in LE19 1WP:
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)