19Th Holdings (Uk) Limited (Companies House Registration Number 10900484) is a private limited company incorporated on 2017-08-04 originating in England. The business was registered at Taylormade Court, Jays Close, Basingstoke RG22 4BS. 19Th Holdings (Uk) Limited operates SIC: 64204 which means "activities of distribution holding companies".

Company details

Name 19th Holdings (UK) Limited
Number 10900484
Date of Incorporation: August 4, 2017
End of financial year: 31 August
Address: Taylormade Court, Jays Close, Basingstoke, RG22 4BS
SIC code: 64204 - Activities of distribution holding companies

Moving on to the 3 directors that can be found in the company, we can name: Richard P. (in the company from 01 January 2020), David A. (appointment date: 02 October 2017), David S. (appointed on 02 October 2017). 1 secretary is also there: Jesse O. (appointed on 20 April 2021). The official register lists 2 persons of significant control, namely: 19th Holdings Ii B.V can be found at Herikerberg, Luna Area, Amsterdam. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trusec Limited can be found at Lambs Passage, EC1Y 8BB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

19th Holdings Ii B.V
1 September 2017
Address 238 Herikerberg, Luna Area, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trusec Limited
4 August 2017 - 1 September 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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