1957 Holdings Limited, London

1957 Holdings Limited is a private limited company. Previously, it was called Roy Hankinson (Holdings) Limited (it was changed on 2022-12-16). Situated at Pkf Gm, 15 Westferry Circus, London E14 4HD, the aforementioned 48 years old firm was incorporated on 1975-10-23 and is categorised as "painting" (Standard Industrial Classification code: 43341).
1 director can be found in this enterprise: Stephen H. (appointed on 24 April 1991).
About
Name: 1957 Holdings Limited
Number: 01230965
Incorporation date: 1975-10-23
End of financial year: 30 March
 
Address: Pkf Gm
15 Westferry Circus
London
E14 4HD
SIC code: 43341 - Painting
Company staff
People with significant control
Stephen H.
10 June 2016
Nature of control: 50,01-75% shares
Hankinson Group Limited
9 November 2018
Address Cotton Place Ivy Street, Birkenhead, CH41 5EF, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11393079
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-03-31 2020-03-30
Current Assets 254,464 327,981
Fixed Assets 548,310 548,310
Total Assets Less Current Liabilities 99,434 85,749

The target date for 1957 Holdings Limited confirmation statement filing is 2023-05-04. The most current one was submitted on 2022-04-20. The date for a subsequent annual accounts filing is 30 December 2022. Last accounts filing was submitted for the time up to 30 March 2021.

2 persons of significant control are indexed in the official register, namely: Stephen H. who has over 1/2 to 3/4 of shares . Hankinson Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ivy Street, CH41 5EF Birkenhead.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2021/03/30
filed on: 4th, April 2022 | accounts
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