1. Home
  2. A-Z Index
  3. 1 list
  4. 19 list

1995Holdings Limited (registration number 09778026) is a private limited company incorporated on 2015-09-15 originating in England. This firm has its registered office at 17 Barker Gate, Nottingham NG1 1JU. Changed on 2019-01-30, the previous name this enterprise used was M&B Holdings Limited. 1995Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name 1995holdings Limited
Number 09778026
Date of Incorporation: September 15, 2015
End of financial year: 30 April
Address: 17 Barker Gate, Nottingham, NG1 1JU
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the company, we can name: Jonathan K. (appointed on 09 February 2018), Simon B. (appointment date: 15 September 2015). 1 secretary is present: Tina K. (appointed on 25 March 2024). The official register lists 3 persons of significant control, namely: Simon B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan K. owns 1/2 or less of shares, 1/2 or less of voting rights, James M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Total Assets Less Current Liabilities - - 100 2,681,682 2,676,035 2,774,619 2,772,776 2,771,322
Number Shares Allotted 100 100 100 - - - - -
Shareholder Funds 100 100 - - - - - -

People with significant control

Simon B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jonathan K.
9 February 2018
Nature of control: 25-50% voting rights
25-50% shares
James M.
6 April 2016 - 5 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

Companies nearby
Maber Associates Limited [0.00 mile]
Roche-flint Limited [0.01 mile]
Conservation+restoration+design Limited [0.01 mile]
Pvw Ltd [0.01 mile]
 
Netxtensive Ltd [0.01 mile]
Gc Jordan's Consultancy Ltd [0.01 mile]
Anarchitecture Ltd [0.01 mile]
Globalvillage Hotels & Resorts Ltd [0.01 mile]