1995HOLDINGS LIMITED

1995HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Barker Gate, Nottingham. 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: Total Exemption Full. 1995HOLDINGS LIMITED previously had the company name M&B HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	17 BARKER GATE
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 1JU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/01/2019 onwards:

1995HOLDINGS LIMITED

Prior to 30/01/2019:

M&B HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON JOHN BRUMFITT

(~40 year old British national)

17 BARKER GATE, NOTTINGHAM, NG1 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2015

MR JONATHAN MARK KING

(~54 year old British national)

17 BARKER GATE, NOTTINGHAM, NG1 1JU, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 09/02/2018

MRS TINA KING

17 BARKER GATE, NOTTINGHAM, NG1 1JU, ENGLAND

Current Secretary

Appointed on 25/03/2024

Shareholders

(Persons of Significant Control)

Mr Simon John Brumfitt

(~40 year old British national)

17, Barker Gate, Nottingham, NG1 1JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jonathan Mark King

(~54 year old British national)

17, Barker Gate, Nottingham, NG1 1JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2018

Connections

(Shared officers)

B3 RESIDENTIAL INVESTMENTS LIMITED

MR SIMON JOHN BRUMFITT

MORTON TERRACE DEVELOPMENTS LTD

MR SIMON JOHN BRUMFITT

MPP GROUP LIMITED

MR SIMON JOHN BRUMFITT
MR JONATHAN MARK KING

Source: Companies House

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)