1938 HOLDING LIMITED
Company is dissolved
General Information
NAME
1938 HOLDING LIMITED
COMPANY NUMBER
11230458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
28/02/2018
(6 years and 9 months old)
WEBSITE
CULLIGAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
28/02/2018
19/09/2018
CULLIGAN UK ACQUISITION LIMITED
BERKSHIRE
RG1 3BD
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
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 |
|---|---|---|
| AL ACQUA (LUXEMBOURG) BIDCO SARL | N/A | N/A |
| 1938 HOLDING LIMITED | Company is dissolved | View Report |
| CULLIGAN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 07/11/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 23/10/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
Credit Risk Overview
Want to learn more about 1938 HOLDING 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 1938 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1938 HOLDING 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 |
|---|---|---|---|---|
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI AQUA SARL | N/A | N/A |
| AL ACQUA (LUXEMBOURG) BIDCO SARL | N/A | N/A |
| 1938 HOLDING LIMITED | Company is dissolved | View Report |
| CULLIGAN (UK) LIMITED | Active - Accounts Filed | View Report |
| AI AQUA UK LTD | Active - Accounts Filed | View Report |
| CASCADE WATER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HOMEWATER LIMITED | Dormant | View Report |
| PUREFLO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 07/11/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 23/10/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 17/10/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 10/10/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 09/10/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 25/09/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 17/09/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 17/09/2024 | New Board Member Simon John Boyd (930338933) Appointed |
| 17/09/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 12/09/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 12/09/2024 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 12/09/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 03/07/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 13/06/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 20/05/2024 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 11/03/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 11/03/2024 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 08/02/2024 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 08/02/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 25/01/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 11/01/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 07/12/2023 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 07/12/2023 | New Board Member Simon John Boyd (930338933) Appointed |
| 09/11/2023 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 28/09/2023 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 17/08/2023 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 21/07/2023 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 17/07/2023 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 22/06/2023 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 09/06/2023 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 20/04/2023 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 22/02/2023 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 10/02/2023 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 10/02/2023 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 26/01/2023 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 19/01/2023 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 18/01/2023 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 11/01/2023 | New Board Member Simon John Boyd (930338933) Appointed |
| 06/01/2023 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 30/12/2022 | New Board Member Simon John Boyd (930338933) Appointed |
| 29/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 20/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 09/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 24/11/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 09/11/2022 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 08/11/2022 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 27/10/2022 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 27/10/2022 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 17/10/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
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