1995holdings Limited
Company Profile
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Medium1995holdings Limited
09778026•Private Limited With Share Capital
17 Barker Gate, Nottingham, NG11JU
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Incorporated
15/09/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
1995holdings Limited (09778026) is a private limited with share capital incorporated on 15/09/2015 (10 years old) and registered in nottingham, NG11JU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/09/2015
NG11JU
Financial Overview
Total Assets
£6.07M
Liabilities
£4.70M
Net Assets
£1.36M
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2024
Capital Cancellation Shares
Category:Capital
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2019
Resolution
Category:Resolution
Date:30-01-2019
Change Of Name Notice
Category:Change Of Name
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:14-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Incorporation Company
Category:Incorporation
Date:15-09-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date18/11/2025
Latest Accounts30/04/2025
Trading Addresses
17 Barker Gate, Nottingham, Ng1 1Ju, NG11JURegistered
Related Companies
4
Contact
01158571500ceo@mppuk.comcontact@mppuk.cominfo@mppuk.comsales@mppuk.com
17 Barker Gate, Nottingham, NG11JU