General information

Name:

1066 Holdings Limited

Office Address:

20-24 Pierce Lane Fulbourn CB21 5DL Cambridge

Number: 09912763

Incorporation date: 2015-12-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1066 Holdings Ltd is located at Cambridge at 20-24 Pierce Lane. You can search for this business by the zip code - CB21 5DL. The company has been operating on the UK market for six years. This business is registered under the number 09912763 and company's current state is active. This company's SIC code is 82990, that means Other business support service activities not elsewhere classified. 1066 Holdings Limited released its latest accounts for the period that ended on 2021-01-31. Its latest confirmation statement was filed on 2020-12-10.

The business owes its success and unending development to four directors, namely Tomas N., Christopher N., Mark N. and Ross N., who have been in it since 2017.

Executives who control this firm include: Gillian N. owns over 3/4 of company shares. Christopher N. has substantial control or influence over the company. Mark N. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Tomas N.

Role: Director

Appointed: 27 September 2017

Latest update: 2 October 2021

Christopher N.

Role: Director

Appointed: 11 December 2015

Latest update: 2 October 2021

Mark N.

Role: Director

Appointed: 11 December 2015

Latest update: 2 October 2021

Ross N.

Role: Director

Appointed: 11 December 2015

Latest update: 2 October 2021

People with significant control

Gillian N.
Notified on 16 April 2021
Nature of control:
over 3/4 of shares
Christopher N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ross N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tomas N.
Notified on 27 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 24 December 2021
Confirmation statement last made up date 10 December 2020
Annual Accounts
Start Date For Period Covered By Report 11 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2021 (AA)
filed on: 23rd, September 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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