1111 HOLDINGS LTD - BOLTON
| Company Profile | Company Filings |
Overview
1111 HOLDINGS LTD is a Private Limited Company from BOLTON and has the status: Liquidation.
1111 HOLDINGS LTD was incorporated 4 years ago on 21/11/2019 and has the registered number: 12326279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
1111 HOLDINGS LTD was incorporated 4 years ago on 21/11/2019 and has the registered number: 12326279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
1111 HOLDINGS LTD - BOLTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 | 31/08/2023 |
Registered Office
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B
BOLTON
BL6 4SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAULA JAYNE THOMAS | Jul 1966 | British | Director | 2022-04-13 | CURRENT |
| MR MARK GERARD MANN | Apr 1975 | British | Director | 2019-11-21 | CURRENT |
| JULIE MARGARET THOMPSON | Jul 1958 | British | Director | 2019-11-21 UNTIL 2020-10-09 | RESIGNED |
| GUY BARLOW | Dec 1966 | British | Director | 2019-11-21 UNTIL 2022-09-14 | RESIGNED |
| GUY BARLOW | Dec 1966 | British | Director | 2022-09-14 UNTIL 2022-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Paula Jayne Thomas | 2023-03-08 - 2023-03-08 | 7/1966 | Salford | Voting rights 50 to 75 percent |
| Mr Guy Barlow | 2019-11-21 - 2022-09-16 | 12/1966 | Salford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Julie Margaret Thompson | 2019-11-21 - 2020-12-21 | 7/1958 | Salford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Gerard Mann | 2019-11-21 | 4/1975 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1111 HOLDINGS LTD | 2022-07-01 | 30-11-2021 | £92,340 Cash £1,844 equity |
| 1111 HOLDINGS LTD | 2021-03-12 | 30-11-2020 | £199,744 Cash £868 equity |