1879 Holdings Limited

Company Registration Number: 07244168

Company registered in England and Wales

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1879 Holdings Limited is a Private Company Limited by Shares first registered on 5 May 2010. Its current registered address is in Littleborough, Lancashire.

Registered Address

TODMORDEN ROAD
LITTLEBOROUGH
LANCASHIRE
OL15 9EG

There are 9 companies currently registered at this postcode, including this one.

All companies at OL15 9EG

Registration Data

Company Number

07244168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,931,457£6,403,476£5,056,016£4,161,543£3,024,978£0
of which Cash £1,220,220£966,424£1,570,451£1,270,920£291,734£0
Total Assets £4,931,457£6,403,476£5,056,016£4,161,543£3,024,978£0
Current Liabilities £1,838,573£2,213,978£2,100,589£2,374,415£2,260,435£0
Net Current Assets £3,092,884£4,189,498£2,955,427£1,787,128£764,543£0
Total Net Worth £3,675,154£4,724,189£1,956,100£-259,049£-2,162,665£0

Previous Names

  • GWECO 476 LIMITED, active until 15 December 2010

Company Officers

  • KAY, Lisa Joanne

    Secretary

    Appointed on 1 July 2016

     

    Todmorden Road
    Littleborough
    Lancashire
    OL15 9EG

  • ALVARSSON, Leif Johnny

    Director

    Appointed on 13 May 2014

     

    Nationality: Swedish

    Occupation: Ceo

    Month of birth: March 1950

    12
    Edelcrantzv 12
    Hagersten
    129 28
    Sweden

  • BRUEMMER, Michael Werner

    Director

    Appointed on 26 May 2011

     

    Nationality: German

    Occupation: Mechanical Engineer

    Month of birth: October 1964

    Todmorden Road
    Littleborough
    Lancashire
    OL15 9EG
    United Kingdom

  • ERIKSSON, Jan Olof Peter

    Director

    Appointed on 13 May 2014

     

    Nationality: Swedish

    Occupation: Business Manager

    Month of birth: July 1953

    4 B
    Formskararegatan 4 B
    Gothenburg
    413 61
    Sweden

  • PRICE, Nigel William

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Todmorden Road
    Littleborough
    Lancashire
    OL15 9EG
    United Kingdom

  • WEEKS, David Spencer

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1964

    Capital Point
    W4/5 Capital Point
    Capital Business Park
    Cardiff
    CF3 2PW
    Wales

  • BARLOW, Rebecca Louise

    Secretary

    Appointed on 14 August 2012

    Resigned on 1 July 2016

    Todmorden Road
    Littleborough
    Lancashire
    OL15 9EG
    United Kingdom

  • SHEARD, Andrew John

    Secretary

    Appointed on 17 January 2011

    Resigned on 14 August 2012

    Todmorden Road
    Littleborough
    Lancashire
    OL15 9EG
    United Kingdom

  • BRAMWELL, David Nicholas

    Director

    Appointed on 26 May 2011

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Todmorden Road
    Littleborough
    Lancashire
    OL15 9EG
    United Kingdom

  • GREGORY, Stephen Robert

    Director

    Appointed on 17 January 2011

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1947

    Todmorden Road
    Littleborough
    Lancashire
    OL15 9EG
    United Kingdom

  • HJALMARSON, Claes Harald Hjalmar

    Director

    Appointed on 13 May 2014

    Resigned on 23 March 2016

    Nationality: Swedish

    Occupation: Group Controller

    Month of birth: April 1954

    14
    Fogdevagen 14
    Skarpnack
    128 38
    Sweden

  • HOLDEN, John Layfield

    Director

    Appointed on 5 May 2010

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    Forward House
    8 Duke Street
    Bradford
    West Yorkshire
    BD1 3QX
    United Kingdom

  • GWECO DIRECTORS LTD

    Corporate Director

    Appointed on 5 May 2010

    Resigned on 17 January 2011

    Forward House
    8 Duke Street
    Bradford
    West Yorkshire
    BD1 3QX
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AXBKZ. Transaction: MzE3MDEwNTg4N2FkaXF6a2N4.

  2. 3 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XD4P74. Transaction: MzE2NTc1Mjg2N2FkaXF6a2N4.

  3. 19 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5M227XE. Transaction: MzE2NDcxMjk5NGFkaXF6a2N4.

  4. 19 December 2016 Statement of capital on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Capital. Type: SH19. Barcode: A5M227X6. Transaction: MzE2NDcxMjc0NmFkaXF6a2N4.

  5. 19 December 2016 Solvency Statement dated 07/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5M227WY. Transaction: MzE2NDcxMjI2MGFkaXF6a2N4.

  6. 19 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNMjI3WFVhZGlxemtjeA.

  7. 1 July 2016 Appointment of Mrs Lisa Joanne Kay as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5AAB6YB. Transaction: MzE1MjEwMTIyNWFkaXF6a2N4.

  8. 1 July 2016 Termination of appointment of Rebecca Louise Barlow as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5AAB64Z. Transaction: MzE1MjEwMDkxNWFkaXF6a2N4.

  9. 9 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A567T32P. Transaction: MzE0ODA1OTQ2NGFkaXF6a2N4.

  10. 5 April 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X548LG89. Transaction: MzE0NTYyNjg1NmFkaXF6a2N4.

  11. 5 April 2016 Appointment of Mr David Spencer Weeks as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X548LG81. Transaction: MzE0NTYyNjY1N2FkaXF6a2N4.

  12. 5 April 2016 Termination of appointment of Claes Harald Hjalmar Hjalmarson as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X548L5IG. Transaction: MzE0NTYyMzYzNGFkaXF6a2N4.

  13. 15 January 2016 Amended group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4Y2QX9F. Transaction: MzEzOTQwMzU2NGFkaXF6a2N4.

  14. 2 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W81IO. Transaction: MzEyMzk4MjA1OWFkaXF6a2N4.

  15. 17 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB88R. Transaction: MzExNzQ2NTYyNGFkaXF6a2N4.

  16. 20 January 2015 Statement of capital following an allotment of shares on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH01. Barcode: X3ZIJUMX. Transaction: MzExNTY5OTUxNmFkaXF6a2N4.

  17. 20 January 2015 Termination of appointment of David Nicholas Bramwell as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIJNK3. Transaction: MzExNTY5NzM3N2FkaXF6a2N4.

  18. 22 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YC6EW. Transaction: MzEwNzkxNDE4OWFkaXF6a2N4.

  19. 15 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzc2NDYzNGFkaXF6a2N4.

  20. 7 July 2014 Appointment of Mr Jan Olof Peter Eriksson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLOFHU. Transaction: MzEwMzI3NDI1NWFkaXF6a2N4.

  21. 7 July 2014 Appointment of Mr Leif Johnny Alvarsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLODX6. Transaction: MzEwMzI3Mzc3MmFkaXF6a2N4.

  22. 3 July 2014 Appointment of Mr Claes Harald Hjalmar Hjalmarson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBI897. Transaction: MzEwMzEzOTYwOWFkaXF6a2N4.

  23. 3 July 2014 Termination of appointment of Stephen Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBI65K. Transaction: MzEwMzEzOTE0OWFkaXF6a2N4.

  24. 9 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A392OH0J. Transaction: MzEwMTUyODY3N2FkaXF6a2N4.

  25. 22 May 2014 Cancellation of shares. Statement of capital on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Capital. Type: SH06. Barcode: A38AJJV7. Transaction: MzEwMDUyNzQ1OWFkaXF6a2N4.

  26. 20 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38AJJP6. Transaction: MzEwMDYwOTYzNmFkaXF6a2N4.

  27. 20 May 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38AJJPE. Transaction: MzEwMDYwOTg2MGFkaXF6a2N4.

  28. 20 May 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38AJJPQ. Transaction: MzEwMDYwOTgyMGFkaXF6a2N4.

  29. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMU4P. Transaction: MzA5NDM5NDQ1OWFkaXF6a2N4.

  30. 23 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28IRQK2. Transaction: MzA3ODQ5MjU2NmFkaXF6a2N4.

  31. 8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27YEVS1. Transaction: MzA3NzY0MTQ1MWFkaXF6a2N4.

  32. 14 August 2012 Appointment of Miss Rebecca Louise Barlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FBG0IQ. Transaction: MzA2MjM5NDU1NGFkaXF6a2N4.

  33. 14 August 2012 Termination of appointment of Andrew Sheard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FBFZQA. Transaction: MzA2MjM5NDI2OGFkaXF6a2N4.

  34. 29 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y86YY. Transaction: MzA1ODI5MjA5MWFkaXF6a2N4.

  35. 22 May 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19FX1OW. Transaction: MzA1ODM4MjU3MGFkaXF6a2N4.

  36. 15 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q8C40. Transaction: MzA1NzUxOTU5NmFkaXF6a2N4.

  37. 5 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A168K5K3. Transaction: MzA1NTgzNjM2MWFkaXF6a2N4.

  38. 19 September 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A956NXM0. Transaction: MzA0NDAxNDU4MmFkaXF6a2N4.

  39. 13 June 2011 Appointment of Mr Michael Werner Bruemmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVZ4PUYC. Transaction: MzAzODczMTg3NmFkaXF6a2N4.

  40. 13 June 2011 Appointment of Mr David Nicholas Bramwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXH7UY5. Transaction: MzAzODcyNzE2MGFkaXF6a2N4.

  41. 23 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XP0K5UDI. Transaction: MzAzNzU3MzUwMGFkaXF6a2N4.

  42. 27 April 2011 Statement of capital following an allotment of shares on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Capital. Type: SH01. Barcode: AKQLDTJU. Transaction: MzAzNjE4ODIwMGFkaXF6a2N4.

  43. 4 April 2011 Statement of capital following an allotment of shares on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Capital. Type: SH01. Barcode: ASPPXSV0. Transaction: MzAzNDk3Njk4M2FkaXF6a2N4.

  44. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDMyMjQ3MmFkaXF6a2N4.

  45. 23 March 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AZ688SCZ. Transaction: MzAzNDMyMjM3MWFkaXF6a2N4.

  46. 23 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZ689SC0. Transaction: MzAzNDMyMjM1MGFkaXF6a2N4.

  47. 5 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A106US69. Transaction: MzAzMzQ0NTgwMmFkaXF6a2N4.

  48. 5 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A107FS6V. Transaction: MzAzMzQ0NjI2M2FkaXF6a2N4.

  49. 5 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1531S6I. Transaction: MzAzMzQ1NTgzNmFkaXF6a2N4.

  50. 9 February 2011 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: ACOCCRH6. Transaction: MzAzMTkzMDE1MGFkaXF6a2N4.

  51. 9 February 2011 Appointment of Nigel William Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACOCDRH7. Transaction: MzAzMTkyOTk1MWFkaXF6a2N4.

  52. 9 February 2011 Appointment of Stephen Robert Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACOCERH8. Transaction: MzAzMTkyODU3OWFkaXF6a2N4.

  53. 3 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AETOMRBT. Transaction: MzAzMTU5MDQwM2FkaXF6a2N4.

  54. 3 February 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AETP0RB8. Transaction: MzAzMTU5MDMwMGFkaXF6a2N4.

  55. 3 February 2011 Termination of appointment of Gweco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AETOZRB6. Transaction: MzAzMTU5MDI4MWFkaXF6a2N4.

  56. 3 February 2011 Termination of appointment of John Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AETOYRB5. Transaction: MzAzMTU5MDI2MWFkaXF6a2N4.

  57. 3 February 2011 Appointment of Andrew John Sheard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AETOXRB4. Transaction: MzAzMTU5MDIwOWFkaXF6a2N4.

  58. 15 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW9C4PWG. Transaction: MzAyODgzNzEzM2FkaXF6a2N4.

  59. 15 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AW9C2PWE. Transaction: MzAyODgzNjkyNGFkaXF6a2N4.

  60. 5 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRBZDJQK. Transaction: MzAxNDg5NDMzNmFkaXF6a2N4.

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