1825 Holdings Ltd

General information

Name:

1825 Holdings Limited

Office Address:

1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry

Number: 12026880

Incorporation date: 2019-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1825 Holdings Ltd with Companies House Reg No. 12026880 has been operating on the market for five years. This Private Limited Company is located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry and its zip code is CV5 6UB. It has been already five years that 1825 Holdings Ltd is no longer featured under the business name Cbd Performance Holdings. This enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Its latest annual accounts detail the period up to 2022-05-31 and the latest confirmation statement was released on 2023-05-30.

Charlotte G., Simon C., Russell S. and Catherine C. are listed as firm's directors and have been cooperating as the Management Board since May 2019.

Executives who control the firm include: Simon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Russell S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 1825 Holdings Ltd 2019-06-03
  • Cbd Performance Holdings Ltd 2019-05-31

Financial data based on annual reports

Company staff

Charlotte G.

Role: Director

Appointed: 31 May 2019

Latest update: 19 March 2024

Simon C.

Role: Director

Appointed: 31 May 2019

Latest update: 19 March 2024

Russell S.

Role: Director

Appointed: 31 May 2019

Latest update: 19 March 2024

Catherine C.

Role: Director

Appointed: 31 May 2019

Latest update: 19 March 2024

People with significant control

Simon C.
Notified on 31 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Russell S.
Notified on 31 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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