Menna Overview
Here’s a quick overview of 1889 HOLDINGS LTD 👀 — a Isleworth based business that started in 2022.
1889 HOLDINGS LTD
- Company statusactive
- Company No14438620
- Age4 years 1 month Incorporated 24 October 2022
- Officers9
Address
Unit 11 Worton Court, Worton Road, Isleworth, TW7 6ER, England
1889 HOLDINGS LTD is an active company incorporated on 24 October 2022 and based in Isleworth, England. The company was registered 4 years ago.
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- 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 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 09 Sep 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 19 Jun 2026
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2023
Incorporation Company
4 Years Ago on 24 Oct 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETT, John | director | Dec 1973 | 30 Apr 2025 |
| DAVIS, Paul Michael | director | Mar 1981 | 24 Oct 2022 |
| GAVIN, Michael | director | Jan 1971 | 30 Apr 2025 |
| JENNINGS, Thomas Gerard | director | May 1972 | 11 Nov 2025 |
| NASH, Glen Paul James | director | Sep 1981 | 30 Apr 2025 |
| O'SULLIVAN, Barry Daniel | director | Sep 1974 | 30 Apr 2025 |
| OVERALL, Paul | director | Jan 1985 | 30 Apr 2025 |
| SMITH, Michael Graham | director | Dec 1958 | 30 Apr 2025 |
| WHITELEY, Paul | director | Jan 1973 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Michael Davis | Mar 1981 | 24 Oct 2022 |
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Here’s a quick overview of 1889 HOLDINGS LTD 👀 — a Isleworth based business that started in 2022.