Menna Overview
Here’s a quick overview of 1911 (LEICESTER) HOLDINGS LIMITED 👀 — a Leicester based business that started in 2023.
1911 (LEICESTER) HOLDINGS LIMITED
- Company statusactive
- Company No14910394
- Age3 years 5 months Incorporated 2 June 2023
- Officers3
Address
Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
1911 (LEICESTER) HOLDINGS LIMITED is an active company incorporated on 2 June 2023 and based in Leicester, United Kingdom. The company was registered 3 years ago.
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- Score change0
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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 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 06 Mar 2026
Change To A Person With Significant Control
11 Months Ago on 11 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 30 Mar 2024
Resolution
2 Years Ago on 30 Mar 2024
Memorandum Articles
2 Years Ago on 30 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 27 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Capital Allotment Shares
2 Years Ago on 25 Mar 2024
Incorporation Company
3 Years Ago on 02 Jun 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Caroline Frances Jane | director | Nov 1963 | 02 Jun 2023 |
| LEE, Hazel | director | Aug 1968 | 02 Jun 2023 |
| PALMER, Robert Brian | director | Jun 1966 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Brian Palmer | Jun 1966 | 21 Feb 2025 |
| Mrs Caroline Frances Jane Jackson | Nov 1963 | 21 Feb 2025 |
| Mr Brian Palmer | Nov 1934 | 22 Mar 2024 |
| Mrs Caroline Frances Jane Jackson | Nov 1963 | 02 Jun 2023 |
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Here’s a quick overview of 1911 (LEICESTER) HOLDINGS LIMITED 👀 — a Leicester based business that started in 2023.