1856 Holdings Ltd

Company Registration Number: 08198940

Company registered in England and Wales

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1856 Holdings Ltd is a Private Company Limited by Shares first registered on 3 September 2012. Its current registered address is in Cambridge.

Registered Address

12 SUSSEX STREET
CAMBRIDGE
CB1 1PW

There are 5 companies currently registered at this postcode, including this one.

All companies at CB1 1PW

Registration Data

Company Number

08198940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £902,176£666,270£1,773,744£1,455,721
Current Assets £0£4,277£14,833£21,202
of which Cash £0£0£0£0
Total Assets £902,176£670,547£1,788,577£1,476,923
Current Liabilities £255,189£279,147£361,368£540,835
Net Current Assets £-255,189£-274,870£-346,535£-519,633
Total Net Worth £646,987£391,400£1,427,209£936,088

Previous Names

No previous names

Company Officers

  • POLLARD, Simon John

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1980

    46 Huntingdon Road
    Huntingdon Road
    Cambridge
    CB3 0HH
    England

  • RATCLIFFE, Simon Timothy James

    Director

    Appointed on 3 September 2012

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    80
    Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB
    England

  • WALMSLEY, Neil Roderick

    Director

    Appointed on 3 September 2012

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    80
    Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BAYI. Transaction: MzE2NDc2ODgxNmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2IE2. Transaction: MzE1NzQ5MTEwNGFkaXF6a2N4.

  3. 15 March 2016 Director's details changed for Mr Simon John Pollard on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X52S497U. Transaction: MzE0NDA1ODgzNWFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HJ2H. Transaction: MzEzODQ0OTIxM2FkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGUFT. Transaction: MzEzMjU2MDA2M2FkaXF6a2N4.

  6. 7 October 2015 Director's details changed for Mr Simon John Pollard on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4HJGUFL. Transaction: MzEzMjU1OTkyMmFkaXF6a2N4.

  7. 28 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X489YJQB. Transaction: MzEyNDA0OTI4MWFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4061EYQ. Transaction: MzExNjM3OTAzMWFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVXQB. Transaction: MzEwNzc2MDQwNWFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDYYH. Transaction: MzA5MTQ4NDk1MWFkaXF6a2N4.

  11. 27 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSTN81. Transaction: MzA4NTkzOTIwOGFkaXF6a2N4.

  12. 27 September 2013 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSTN7T. Transaction: MzA4NTkzOTE0M2FkaXF6a2N4.

  13. 23 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODAzODAyOWFkaXF6a2N4.

  14. 22 October 2012 Appointment of Simon Pollard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JUO6KZ. Transaction: MzA2NjIwMjExMWFkaXF6a2N4.

  15. 17 October 2012 Termination of appointment of Neil Walmsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JCMP1V. Transaction: MzA2NTk5ODk1NmFkaXF6a2N4.

  16. 17 October 2012 Termination of appointment of Simon Ratcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JCMP23. Transaction: MzA2NTk5ODkwMmFkaXF6a2N4.

  17. 17 October 2012 Current accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1JCMP3V. Transaction: MzA2NTk5ODQ3MGFkaXF6a2N4.

  18. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTgzMTIwM2FkaXF6a2N4.

  19. 15 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1JCMP3N. Transaction: MzA2NTgzMDg4MGFkaXF6a2N4.

  20. 11 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCNV4B. Transaction: MzA2NTkyMDEwM2FkaXF6a2N4.

  21. 3 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GGO8A2. Transaction: MzA2MzMzMjE4OGFkaXF6a2N4.

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