1856 HOLDINGS LTD
CAMBRIDGE GAG358 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 1PW

Company number 08198940
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 12 SUSSEX STREET, CAMBRIDGE, CB1 1PW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Mr Simon John Pollard on 31 December 2015. The most likely internet sites of 1856 HOLDINGS LTD are www.1856holdings.co.uk, and www.1856-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. 1856 Holdings Ltd is a Private Limited Company. The company registration number is 08198940. 1856 Holdings Ltd has been working since 03 September 2012. The present status of the company is Active. The registered address of 1856 Holdings Ltd is 12 Sussex Street Cambridge Cb1 1pw. . POLLARD, Simon John is a Director of the company. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
POLLARD, Simon John
Appointed Date: 05 October 2012
45 years old

Resigned Directors

Director
RATCLIFFE, Simon Timothy James
Resigned: 05 October 2012
Appointed Date: 03 September 2012
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 05 October 2012
Appointed Date: 03 September 2012
58 years old

Persons With Significant Control

Mr Simon John Pollard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

1856 HOLDINGS LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Mar 2016
Director's details changed for Mr Simon John Pollard on 31 December 2015
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
...
... and 11 more events
17 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
15 Oct 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-05
15 Oct 2012
Change of name notice
11 Oct 2012
Particulars of a mortgage or charge / charge no: 1
03 Sep 2012
Incorporation

1856 HOLDINGS LTD Charges

5 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Trustees of Jc Robinson 2008 Discretionary Trust Barry Rencher Robinson Gemma Jane Brennan Katie Belinda Wiehahn
Description: Fixed and floating charge over the undertaking and all…

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