Menna Overview
Here’s a quick overview of 1995HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2015.
1995HOLDINGS LIMITED
- Company statusactive
- Company No09778026
- Age10 years 10 months Incorporated 15 September 2015
- Officers3
Address
17 Barker Gate, Nottingham, NG1 1JU, England
1995HOLDINGS LIMITED is an active company incorporated on 15 September 2015 and based in Nottingham, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 18 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Jun 2024
Memorandum Articles
2 Years Ago on 21 Jun 2024
Resolution
2 Years Ago on 21 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Mar 2024
Capital Cancellation Shares
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 11 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 11 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Tina | secretary | 25 Mar 2024 | |
| BRUMFITT, Simon John | director | Mar 1984 | 15 Sept 2015 |
| KING, Jonathan Mark | director | Jul 1969 | 09 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Mark King | Jul 1969 | 09 Feb 2018 |
| Mr James Edward Mannion | Feb 1966 | 06 Apr 2016 |
| Mr Simon John Brumfitt | Mar 1984 | 06 Apr 2016 |
Related Companies
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BRUMFITT, Simon John, KING, Jonathan Mark, MANNION, James Edward are mutual persons.
KING, Jonathan Mark are mutual persons.
KING, Jonathan Mark are mutual persons.
MANNION, James Edward are mutual persons.
B3 RESIDENTIAL INVESTMENTS LIMITED
BRUMFITT, Simon John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 1995HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2015.