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1620 Holdings Limited

1620 Holdings Limited is an active company incorporated on 29 July 2024 with the registered office located in Paisley, Renfrewshire. 1620 Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC817684
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 March 2026 (4 months remaining)
Address
23 Pegasus Avenue
Linwood
Renfrewshire
PA1 2FE
Scotland
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1979
Director • British • Lives in Scotland • Born in Jan 1991
Director • British • Lives in Scotland • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
A & D Logistics Limited
Pamela Smith and Alan Bolsworth are mutual people.
Active
A & D Logistics Holdings Ltd
Alan Bolsworth is a mutual person.
Active
Financials
1620 Holdings Limited 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
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Accounting Period Shortened
5 Months Ago on 13 May 2025
Charge Altered
1 Year Ago on 24 Oct 2024
Charge Altered
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Incorporated
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to 23 Pegasus Avenue Linwood Renfrewshire PA1 2FE on 3 June 2025
Submitted on 3 Jun 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 13 May 2025
Alterations to floating charge SC8176840002
Submitted on 24 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Alterations to floating charge SC8176840001
Submitted on 18 Oct 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Registration of charge SC8176840001, created on 7 October 2024
Submitted on 16 Oct 2024
Registration of charge SC8176840002, created on 14 October 2024
Submitted on 16 Oct 2024
Repayment History
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