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Company Information for

1856 HOLDINGS LTD

14 SUSSEX STREET, CAMBRIDGE, CB1 1PW,
Company Registration Number
08198940
Private Limited Company
Active

Company Overview

About 1856 Holdings Ltd
1856 HOLDINGS LTD was founded on 2012-09-03 and has its registered office in Cambridge. The organisation's status is listed as "Active". 1856 Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1856 HOLDINGS LTD
 
Legal Registered Office
14 SUSSEX STREET
CAMBRIDGE
CB1 1PW
Other companies in CB1
 
Previous Names
GAG358 LIMITED28/05/2015
Filing Information
Company Number 08198940
Company ID Number 08198940
Date formed 2012-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:59:31
Primary Source:Companies House
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Companies with same name 1856 HOLDINGS LTD
The following companies were found which have the same name as 1856 HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1856 HOLDINGS LLC 1161 E 21ST ST Kings BROOKLYN NY 11210 Active Company formed on the 2014-07-18
1856 Holdings LLC Maryland Unknown

Company Officers of 1856 HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SIMON JOHN POLLARD
 Director 2012-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TIMOTHY JAMES RATCLIFFE
 Director 2012-09-03 2012-10-05
NEIL RODERICK WALMSLEY
 Director 2012-09-03 2012-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN POLLARD MUSIC INDUSTRIES ASSOCIATION Director 2016-09-08 CURRENT 1987-01-19 Active
SIMON JOHN POLLARD A.W. COOKE & SON (MUSIC) LIMITED Director 2016-09-06 CURRENT 1977-01-14 Liquidation
SIMON JOHN POLLARD MILLERS MUSIC CENTRE LIMITED Director 2012-10-05 CURRENT 1966-09-30 Active
SIMON JOHN POLLARD MILLERS MUSIC LIMITED Director 2012-10-05 CURRENT 1980-08-19 Active
SIMON JOHN POLLARD TWO CIRCLES MUSIC LTD Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-03-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081989400002
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 13 Sussex Street Cambridge CB1 1PW England
2021-04-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM 12 Sussex Street Cambridge CB1 1PW
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 081989400002
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-15CH01Director's details changed for Mr Simon John Pollard on 2015-12-31
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0103/09/15 ANNUAL RETURN FULL LIST
2015-10-07CH01Director's details changed for Mr Simon John Pollard on 2015-06-12
2015-05-28RES15CHANGE OF NAME 26/05/2015
2015-05-28CERTNMCompany name changed GAG358 LIMITED\certificate issued on 28/05/15
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0103/09/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England
2012-11-23RES15CHANGE OF COMPANY NAME 25/09/21
2012-10-22AP01DIRECTOR APPOINTED SIMON POLLARD
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE
2012-10-17AA01Current accounting period shortened from 30/09/13 TO 31/03/13
2012-10-15RES15CHANGE OF COMPANY NAME 28/10/20
2012-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-11MG01Particulars of a mortgage or charge / charge no: 1
2012-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to 1856 HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1856 HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-11 Outstanding TRUSTEES OF JC ROBINSON 2008 DISCRETIONARY TRUST BARRY RENCHER ROBINSON GEMMA JANE BRENNAN KATIE BELINDA WIEHAHN
Creditors
Creditors Due After One Year 2013-03-31 £ 152,067
Creditors Due Within One Year 2013-03-31 £ 540,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1856 HOLDINGS LTD

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 21,202
Shareholder Funds 2013-03-31 £ 936,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1856 HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1856 HOLDINGS LTD
Trademarks
We have not found any records of 1856 HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1856 HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as 1856 HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1856 HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1856 HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1856 HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 1PW