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1995holdings Limited

1995holdings Limited is an active company incorporated on 15 September 2015 with the registered office located in Nottingham, Nottinghamshire. 1995holdings Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09778026
Private limited company
Age
10 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
17 Barker Gate
Nottingham
NG1 1JU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Mar 1984
Secretary
Mr Simon John Brumfitt
PSC • British • Lives in England • Born in Mar 1984
Mr Jonathan Mark King
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
MPP Group Limited
Simon John Brumfitt and Jonathan Mark King are mutual people.
Active
Accessories By Amy Ltd
Simon John Brumfitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.76K
Increased by £25 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.79M
Increased by £25 (0%)
Total Liabilities
-£1.63M
Increased by £1.61M (+8663%)
Net Assets
£1.16M
Decreased by £1.61M (-58%)
Debt Ratio (%)
59%
Increased by 57.84% (+8663%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mrs Tina King Appointed
1 Year 7 Months Ago on 25 Mar 2024
Own Shares Purchased
1 Year 8 Months Ago on 13 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 8 Mar 2024
James Edward Mannion Resigned
1 Year 9 Months Ago on 5 Feb 2024
James Edward Mannion (PSC) Resigned
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Change of share class name or designation
Submitted on 21 Jun 2024
Appointment of Mrs Tina King as a secretary on 25 March 2024
Submitted on 25 Mar 2024
Purchase of own shares.
Submitted on 13 Mar 2024
Cancellation of shares. Statement of capital on 5 February 2024
Submitted on 8 Mar 2024
Cessation of James Edward Mannion as a person with significant control on 5 February 2024
Submitted on 14 Feb 2024
Repayment History
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