1995HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
1995HOLDINGS LIMITED
COMPANY NUMBER
09778026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2015
(9 years and 3 months old)
WEBSITE
https://mpp-group.co.uk/
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
15/09/2015
30/01/2019
M&B HOLDINGS LIMITED
NOTTINGHAM
NG1 1JU
Telephone: 01158571500
TPS: No
17 Barker Gate
Nottingham
NG1 1JU
NG1 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1995HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MPP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Company Secretary Tina King (932099754) Appointed |
Credit Risk Overview
Want to learn more about 1995HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1995HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1995HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2015 - Present (9 years and 3 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1995HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MPP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Company Secretary Tina King (932099754) Appointed |
| 19/02/2024 | James Edward Mannion (920055499) has left the board |
| 24/09/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 01/03/2018 | New Board Member Jonathan Mark King (908481678) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 23/09/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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