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1938 Holding Limited

1938 Holding Limited is a dissolved company incorporated on 28 February 2018 with the registered office located in Reading, Berkshire. 1938 Holding Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 4 October 2022 (2 years 11 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11230458
Private limited company
Age
7 years
Incorporated 28 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jan 1960
Director • Company Secretary • British • Lives in England • Born in Sep 1984
Director • HR Director • British • Lives in England • Born in Nov 1974
Director • Managing Director • British • Lives in England • Born in Mar 1969
PSC
Shareholders, PSCs & Group Structure
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Pureflo Limited
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Cascade Water Systems Limited
Sarah Anne Williams and Jamie Christian Kent are mutual people.
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Springclear Limited
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Monarch Water Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£433
Decreased by £158.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.86M
Increased by £637.25K (+7%)
Total Liabilities
-£8.42M
Increased by £767.68K (+10%)
Net Assets
£1.44M
Decreased by £130.43K (-8%)
Debt Ratio (%)
85%
Increased by 2.42% (+3%)
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Samuel Allen Hamood Resigned
4 Years Ago on 22 Mar 2021
Mr Jamie Christian Kent Appointed
4 Years Ago on 22 Mar 2021
Mrs Tracey Ann Bamber Appointed
4 Years Ago on 22 Mar 2021
Mrs Sarah Anne Williams Appointed
4 Years Ago on 22 Mar 2021
Corrado Capozzi Resigned
4 Years Ago on 22 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Jun 2022
Statement by Directors
Submitted on 6 Jun 2022
Statement of capital on 6 June 2022
Submitted on 6 Jun 2022
Resolutions
Submitted on 6 Jun 2022
Solvency Statement dated 01/06/22
Submitted on 6 Jun 2022
Confirmation statement made on 27 February 2022 with updates
Submitted on 4 May 2022
Termination of appointment of Corrado Capozzi as a director on 22 March 2021
Submitted on 25 Mar 2021
Repayment History
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