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Summary

Affiliates

Contact details

Officers9

Finance2

Documents18

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

1111 HOLDINGS LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 2019 (5 years ago)

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Summary

Name1111 HOLDINGS LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode12326279
Incorporation Date21 Nov 2019 (5 years ago) / 2182 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
1111 **************

ActiveUnited Kingdom

Contact details

Legal addressBOLTON, C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BL6 4SD

Officers

individual

IndividualUnited Kingdom

Ms Paula Jayne Thomas

Person with significant control


Appointed on08 Mar 2023

Resigned on08 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Gerard Mann

Person with significant control


Appointed on21 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Barlow, Guy

Director


Appointed on21 Nov 2019

Resigned on14 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barlow, Guy

Director


Appointed on14 Sep 2022

Resigned on16 Sep 2022

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202110,855 GBP
(~$14,929)
1,844 GBP
(~$2,536)
View full report
20203,404 GBP
(~$4,365)
868 GBP
(~$1,113)
View full report

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Documents

DateNameTypeDocument
22 Sep 2022Cessation of a person with significant controlPSC07View
22 Sep 2022Confirmation statement with updatesCS01View
16 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2022
    due by 31 Aug 2023
  • Last accounts made up to30 Nov 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Mar 2024
    due by 22 Mar 2024
  • Last statement dated08 Mar 2023
Returns
  • Next returns datedue by 19 Dec 2020
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is 1111 HOLDINGS LTD's headquarters?

1111 HOLDINGS LTD's headquarters is located at BOLTON, C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BL6 4SD

What is 1111 HOLDINGS LTD's industry?

1111 HOLDINGS LTD is in the industry of Buying and selling of own real estate

What year was 1111 HOLDINGS LTD started?

1111 HOLDINGS LTD was started in 2019

Sources: Companies House