1995holdings Limited

General information

Name:

1995holdings Ltd

Office Address:

17 Barker Gate NG1 1JU Nottingham

Number: 09778026

Incorporation date: 2015-09-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Nottingham registered with number: 09778026. This company was started in 2015. The office of the company is situated at 17 Barker Gate . The postal code is NG1 1JU. The name is 1995holdings Limited. This company's former customers may know this company also as M&B Holdings, which was in use until 2019-01-30. This company's SIC code is 64209, that means Activities of other holding companies n.e.c.. Its latest filed accounts documents describe the period up to 30th April 2023 and the most recent annual confirmation statement was released on 11th September 2023.

Jonathan K. and Simon B. are the firm's directors and have been doing everything they can to help the company for six years. Additionally, the director's assignments are supported by a secretary - Tina K., who was appointed by the following company in 2024.

Executives who control the firm include: Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 1995holdings Limited 2019-01-30
  • M&b Holdings Limited 2015-09-15

Financial data based on annual reports

Company staff

Tina K.

Role: Secretary

Appointed: 25 March 2024

Latest update: 2 April 2024

Jonathan K.

Role: Director

Appointed: 09 February 2018

Latest update: 2 April 2024

Simon B.

Role: Director

Appointed: 15 September 2015

Latest update: 2 April 2024

People with significant control

Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan K.
Notified on 9 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Ceased on 5 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-09-15
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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