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1851 Holdco Limited
1851 Holdco Limited is a dissolved company incorporated on 9 March 2022 with the registered office located in Leeds, West Yorkshire. 1851 Holdco Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(8 months ago)
Was
2 years 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13966603
Private limited company
Age
3 years
Incorporated
9 March 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 March 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about 1851 Holdco Limited
Contact
Address
Gresham House, 5-7 St. Pauls Street
Leeds
LS1 2JG
England
Address changed on
3 Nov 2022
(2 years 10 months ago)
Previous address was
The Cursitor, 38 Chancery Lane London WC2A 1EN England
Companies in LS1 2JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Mark Graves
Secretary • Director • British • Lives in England • Born in Jan 1969
May Holdco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Learning Academy Partnership (South West)
Dr Mark Graves is a mutual person.
Active
Propco Exeter Limited
Dr Mark Graves is a mutual person.
Active
Cathedral Property Management (Southernhay East) Limited
Dr Mark Graves is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
May Holdco 2 Limited (PSC) Details Changed
2 Years 10 Months Ago on 3 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 3 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
May Holdco 2 Limited (PSC) Appointed
3 Years Ago on 20 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Change of details for May Holdco 2 Limited as a person with significant control on 3 November 2022
Submitted on 8 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 10 Mar 2023
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Repayment History
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