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1889 Holdings Ltd

1889 Holdings Ltd is an active company incorporated on 24 October 2022 with the registered office located in Isleworth, Greater London. 1889 Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14438620
Private limited company
Age
3 years
Incorporated 24 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 11 Worton Court
Worton Road
Isleworth
TW7 6ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1981
Director • English • Lives in England • Born in Mar 1981
Director • Irish • Lives in Ireland • Born in Dec 1973
Director • British • Lives in England • Born in Jan 1985
Director • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
V.M. Construction Limited
Michael Graham Smith is a mutual person.
Active
D&D Capital Ltd
Paul Michael Davis is a mutual person.
Active
Echelon Group International Limited
Glen Paul James Nash is a mutual person.
Active
Visionary Signs & Graphics Ltd
Paul Michael Davis is a mutual person.
Active
VM Construction (Holdings) Limited
Michael Graham Smith is a mutual person.
Active
Sixes Growth Ltd
Glen Paul James Nash is a mutual person.
Active
Echelon Club Limited
Glen Paul James Nash is a mutual person.
Active
PLW Partnership Limited
Paul Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Mr Paul Overly Details Changed
5 Months Ago on 8 May 2025
Mr Glen Nash Appointed
6 Months Ago on 30 Apr 2025
Mr Paul Overly Appointed
6 Months Ago on 30 Apr 2025
Mr Paul Whiteley Appointed
6 Months Ago on 30 Apr 2025
Mr Michael Gavin Appointed
6 Months Ago on 30 Apr 2025
Mr John Brett Appointed
6 Months Ago on 30 Apr 2025
Mr Michael Graham Smith Appointed
6 Months Ago on 30 Apr 2025
Mr Barry O'sullivan Appointed
6 Months Ago on 30 Apr 2025
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Director's details changed for Mr Paul Overly on 8 May 2025
Submitted on 6 Jul 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Resolutions
Submitted on 13 May 2025
Change of details for Mr Paul Michael Davis as a person with significant control on 30 April 2025
Submitted on 8 May 2025
Appointment of Mr Paul Overly as a director on 30 April 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 8 May 2025
Appointment of Mr Michael Gavin as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Mr Barry O'sullivan as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Mr Glen Nash as a director on 30 April 2025
Submitted on 8 May 2025
Repayment History
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