1Ci Holdings Limited (Companies House Registration Number 13149531) is a private limited company started on 2021-01-21 originating in England. This enterprise is registered at Unit 5-6 Quarry Park Frans Green Industrial Estate, East Tuddenham, Dereham NR20 3JG. 1Ci Holdings Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
1ci Holdings Limited
Number
13149531
Date of Incorporation:
2021/01/21
End of financial year:
31 March
Address:
Unit 5-6 Quarry Park Frans Green Industrial Estate, East Tuddenham, Dereham, NR20 3JG
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Christopher B. (appointed on 15 February 2021). The official register reports 2 persons of significant control, namely: Christopher B. owns over 3/4 of shares, 3/4 to full of voting rights, Crystal C. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Christopher B.
15 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Crystal C.
21 January 2021 - 15 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, December 2023
| accounts
Free Download
(8 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, December 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2023/09/11
filed on: 11th, September 2023
| confirmation statement
Free Download
(4 pages)
(AD01) Address change date: 2023/09/11. New Address: Unit 5-6 Quarry Park Frans Green Industrial Estate East Tuddenham Dereham Norfolk NR20 3JG. Previous address: Unit 5-6 Quarry Park Frans Green Industrial Estate East Tuddenham Norfolk NR20 3JG United Kingdom
filed on: 11th, September 2023
| address
Free Download
(1 page)
(AA01) Accounting reference date changed from 2023/01/31 to 2023/03/31
filed on: 23rd, June 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/03/31
filed on: 14th, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 20th, January 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2022/03/31
filed on: 31st, March 2022
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2022/01/20
filed on: 21st, January 2022
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 131495310001, created on 2021/03/02
filed on: 3rd, March 2021
| mortgage
Free Download
(38 pages)
(PSC07) Cessation of a person with significant control 2021/02/15
filed on: 24th, February 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021/02/15
filed on: 24th, February 2021
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2021/02/15.
filed on: 15th, February 2021
| officers
Free Download
(2 pages)
(TM01) 2021/02/15 - the day director's appointment was terminated
filed on: 15th, February 2021
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 21st, January 2021
| incorporation