Menna Overview
Here’s a quick overview of 1:9:90 HOLDINGS LIMITED 👀 — a London based business that started in 2020.
1:9:90 HOLDINGS LIMITED
- Company statusactive
- Company No12837265
- Age6 years 3 months Incorporated 25 August 2020
- Officers3
Address
50 Riffel Road, London, NW2 4PH, England
1:9:90 HOLDINGS LIMITED is an active company incorporated on 25 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 May 2024
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2021
Resolution
6 Years Ago on 28 Nov 2020
Change Of Name Notice
6 Years Ago on 28 Nov 2020
Change Of Name Notice
6 Years Ago on 14 Sep 2020
Incorporation Company
6 Years Ago on 25 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAM, Bertie Reuben Hotspur | director | Sep 2004 | 05 Mar 2025 |
| ADAM, Piers Benedict | director | Mar 1964 | 25 Aug 2020 |
| BURSTEIN, Daniel Carl | director | Jul 1976 | 25 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bertie Reuben Hotspur Adam | Sep 2004 | 01 May 2025 |
| Mr Piers Benedict Adam | Mar 1964 | 25 Aug 2020 |
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Menna Overview
Here’s a quick overview of 1:9:90 HOLDINGS LIMITED 👀 — a London based business that started in 2020.