1111 Holdings Ltd

General information

Name:

1111 Holdings Limited

Office Address:

28 Kansas Avenue M50 2GL Salford

Number: 12326279

Incorporation date: 2019-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1111 Holdings Ltd can be contacted at 28 Kansas Avenue, in Salford. The company's area code is M50 2GL. 1111 Holdings has been operating in this business since it was started in 2019. The company's registration number is 12326279. The company's SIC and NACE codes are 68100, that means Buying and selling of own real estate. The latest annual accounts detail the period up to 2020-11-30 and the most current annual confirmation statement was filed on 2020-11-20.

As stated, this specific business was built in 2019 and has so far been run by three directors, out of whom two (Mark M. and Guy B.) are still active.

Executives who have control over the firm are as follows: Guy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Mark M.

Role: Director

Appointed: 21 November 2019

Latest update: 14 February 2021

Guy B.

Role: Director

Appointed: 21 November 2019

Latest update: 14 February 2021

People with significant control

Guy B.
Notified on 21 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark M.
Notified on 21 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Julie T.
Notified on 21 November 2019
Ceased on 21 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 04 December 2021
Confirmation statement last made up date 20 November 2020
Annual Accounts
Start Date For Period Covered By Report 2019-11-21
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

Hide filing type
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Shares cancellation. Statement of capital on Monday 21st December 20202.00 GBP (SH06)
filed on: 8th, January 2021
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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