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The 1916 Co Holdings UK Limited

The 1916 Co Holdings UK Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. The 1916 Co Holdings UK Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15284118
Private limited company
Age
2 years 2 months
Incorporated 14 November 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chairman • Australian • Lives in United States • Born in Jan 1975
Mr Justin Demetrio Reis
PSC • Australian • Lives in United States • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchbox U.K. Limited
Justin Demetrio Reis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.64M
Decreased by £1.87M (-13%)
Turnover
£73.78M
Decreased by £8.49M (-10%)
Employees
146
Decreased by 5 (-3%)
Total Assets
£81.52M
Decreased by £13.26M (-14%)
Total Liabilities
-£61.87M
Decreased by £10.56M (-15%)
Net Assets
£19.65M
Decreased by £2.7M (-12%)
Debt Ratio (%)
76%
Decreased by 0.52% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Mr Justin Demetrio Reis Details Changed
9 Months Ago on 1 May 2025
Mr Justin Demetrio Reis (PSC) Details Changed
9 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Accounting Period Extended
2 Years 2 Months Ago on 14 Nov 2023
Incorporated
2 Years 2 Months Ago on 14 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Change of details for Mr Justin Demetrio Reis as a person with significant control on 1 May 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Justin Demetrio Reis on 1 May 2025
Submitted on 23 Oct 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 23 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Incorporation
Submitted on 14 Nov 2023
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 14 Nov 2023
Repayment History
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