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1926 Holdings Ltd

1926 Holdings Ltd is an active company incorporated on 22 January 2025 with the registered office located in Newport, Gwent. 1926 Holdings Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16199744
Private limited company
Age
7 months
Incorporated 22 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 22 October 2026 (1 year 1 month remaining)
Contact
Address
First Floor Redcliff House
Hazell Drive
Newport
NP10 8FY
Wales
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Rowan House Hazell Drive Newport South Wales NP10 8FY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1989
Mr Luis Adam Jackson
PSC • British • Lives in Wales • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Beesure Ltd
Luis Adam Jackson is a mutual person.
Active
Dragon Perks (Rewards) Ltd
Luis Adam Jackson is a mutual person.
Active
Alpha Consultancy Services Ltd
Luis Adam Jackson is a mutual person.
Dissolved
Financials
1926 Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
10 Days Ago on 2 Sep 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Mr Luis Adam Jackson Details Changed
5 Months Ago on 21 Mar 2025
Mr Luis Adam Jackson (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Incorporated
7 Months Ago on 22 Jan 2025
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Documents
Current accounting period extended from 31 January 2026 to 30 April 2026
Submitted on 2 Sep 2025
Director's details changed for Mr Luis Adam Jackson on 21 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Luis Adam Jackson as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Registered office address changed from Rowan House Hazell Drive Newport South Wales NP10 8FY Wales to First Floor Redcliff House Hazell Drive Newport NP10 8FY on 24 March 2025
Submitted on 24 Mar 2025
Incorporation
Submitted on 22 Jan 2025
Repayment History
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