About

Registered Number: 08198940
Date of Incorporation: 03/09/2012 (12 years and 7 months ago)
Company Status: Active
Registered Address: 12 Sussex Street, Cambridge, CB1 1PW

 

1856 Holdings Ltd was setup in 2012, it has a status of "Active". This business has no directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 September 2019
MR01 - N/A 15 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 15 September 2016
CH01 - Change of particulars for director 15 March 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 07 October 2015
CH01 - Change of particulars for director 07 October 2015
CERTNM - Change of name certificate 28 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 27 September 2013
AD01 - Change of registered office address 27 September 2013
RESOLUTIONS - N/A 23 November 2012
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AA01 - Change of accounting reference date 17 October 2012
RESOLUTIONS - N/A 15 October 2012
CONNOT - N/A 15 October 2012
MG01 - Particulars of a mortgage or charge 11 October 2012
NEWINC - New incorporation documents 03 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2019 Outstanding

N/A

Debenture 05 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.