19th Holdings (UK) Limited

General information

Name:

19th Holdings (UK) Ltd

Office Address:

Taylormade Court Jays Close RG22 4BS Basingstoke

Number: 10900484

Incorporation date: 2017-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10900484 7 years ago, 19th Holdings (UK) Limited was set up as a Private Limited Company. Its latest mailing address is Taylormade Court, Jays Close Basingstoke. The company's classified under the NACE and SIC code 64204 : Activities of distribution holding companies. 19th Holdings (UK) Ltd released its latest accounts for the period up to 2022-08-31. Its most recent confirmation statement was submitted on 2023-01-16.

Richard P., David A. and David S. are registered as the firm's directors and have been working on the company success since January 2020. Moreover, the managing director's duties are regularly helped with by a secretary - Jesse O., who was selected by this specific company on April 20, 2021.

The companies that control this firm are: 19th Holdings Ii B.V owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luna Area at Herikerberg, Amsterdam.

Financial data based on annual reports

Company staff

Jesse O.

Role: Secretary

Appointed: 20 April 2021

Latest update: 20 March 2024

Richard P.

Role: Director

Appointed: 01 January 2020

Latest update: 20 March 2024

David A.

Role: Director

Appointed: 02 October 2017

Latest update: 20 March 2024

David S.

Role: Director

Appointed: 02 October 2017

Latest update: 20 March 2024

People with significant control

19th Holdings Ii B.V
Address: 238 Herikerberg, Luna Area, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Limited Company
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trusec Limited
Address: 2 Lambs Passage, London, EC1Y 8BB, United Kingdom
Legal authority England
Legal form Private Limited
Country registered United Kingdom
Place registered England
Registration number 00463885
Notified on 4 August 2017
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-04
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 16, 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
6
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