1851 Holdco Limited (number 13966603) is a private limited company founded on 2022-03-09 originating in England. This enterprise has its registered office at Gresham House, 5-7, St. Pauls Street, Leeds LS1 2JG. 1851 Holdco Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name 1851 Holdco Limited
Number 13966603
Date of Incorporation: 9th March 2022
End of financial year: 31 March
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the company, we can name: Mark G. (appointed on 09 March 2022). 1 secretary is there in the company: Mark G. (appointed on 09 March 2022). The Companies House indexes 4 persons of significant control, namely: May Holdco 2 Limited can be found at St. Pauls Street, LS1 2JG Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark G. owns 1/2 or less of shares, 1/2 or less of voting rights, Marian G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

May Holdco 2 Limited
20 March 2022
Address Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13923446
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark G.
9 March 2022 - 20 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marian G.
9 March 2022 - 18 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jack G.
9 March 2022 - 18 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Other Persons with significant control Resolution
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 24th, December 2024 | gazette
Free Download (1 page)