1995holdings Limited, Nottingham
1995Holdings Limited is a private limited company. Formerly, it was named M&B Holdings Limited (it was changed on 2019-01-30). Situated at 17 Barker Gate, Nottingham NG1 1JU, this 8 years old firm was incorporated on 2015-09-15 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this enterprise: Jonathan K. (appointed on 09 February 2018), Simon B. (appointed on 15 September 2015). When it comes to the secretaries (1 in total), we can name: Tina K. (appointed on 25 March 2024).
| About | |
|---|---|
| Name: 1995holdings Limited | |
| Number: 09778026 | |
| Incorporation date: 2015-09-15 | |
| End of financial year: 30 April |
| Address: |
17 Barker Gate Nottingham NG1 1JU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Simon B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan K.
9 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
6 April 2016 - 5 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Total Assets Less Current Liabilities | - | - | 100 | 2,681,682 | 2,676,035 | 2,774,619 | 2,772,776 | 2,771,322 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - |
The date for 1995Holdings Limited confirmation statement filing is 2024-09-25. The previous one was submitted on 2023-09-11. The date for a subsequent annual accounts filing is 31 January 2025. Most recent accounts filing was sent for the time up until 30 April 2023.
3 persons of significant control are listed in the Companies House, namely: Simon B. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan K. who has 1/2 or less of shares, 1/2 or less of voting rights. James M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 21st, September 2023 | accounts |
Free Download
(7 pages)
|
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