1851 Holdco Limited, Leeds
1851 Holdco Limited is a private limited company. Situated at Gresham House, 5-7, St. Pauls Street, Leeds LS1 2JG, the above-mentioned 2 years old firm was incorporated on 2022-03-09 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in this company: Mark G. (appointed on 09 March 2022). When it comes to the secretaries (1 in total), we can name: Mark G. (appointed on 09 March 2022).
| About | |
|---|---|
| Name: 1851 Holdco Limited | |
| Number: 13966603 | |
| Incorporation date: 2022-03-09 | |
| End of financial year: 31 March |
| Address: |
Gresham House, 5-7 St. Pauls Street Leeds LS1 2JG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
May Holdco 2 Limited
20 March 2022
| Address | Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13923446 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark G.
9 March 2022 - 20 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marian G.
9 March 2022 - 18 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack G.
9 March 2022 - 18 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for 1851 Holdco Limited confirmation statement filing is 2024-03-22. The previous one was submitted on 2023-03-08. The due date for a subsequent statutory accounts filing is 09 March 2024.
4 persons of significant control are listed in the official register, namely: May Holdco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Pauls Street, LS1 2JG Leeds. Mark G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Marian G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 3rd November 2022 filed on: 8th, March 2024 | persons with significant control |
Free Download
(2 pages)
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