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Company Information for

1879 HOLDINGS LIMITED

TODMORDEN ROAD, LITTLEBOROUGH, LANCASHIRE, OL15 9EG,
Company Registration Number
07244168
Private Limited Company
Active

Company Overview

About 1879 Holdings Ltd
1879 HOLDINGS LIMITED was founded on 2010-05-05 and has its registered office in Littleborough. The organisation's status is listed as "Active". 1879 Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
1879 HOLDINGS LIMITED
 
Legal Registered Office
TODMORDEN ROAD
LITTLEBOROUGH
LANCASHIRE
OL15 9EG
Other companies in OL15
 
Previous Names
GWECO 476 LIMITED15/12/2010
Filing Information
Company Number 07244168
Company ID Number 07244168
Date formed 2010-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-12
Return next due 2018-02-26
Type of accounts GROUP
Last Datalog update: 2017-09-20 09:55:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1879 HOLDINGS LIMITED

Company Officers of 1879 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WERNER BRUEMMER
Director 2011-05-26
JAN OLOF PETER ERIKSSON
Director 2014-05-13
NIGEL WILLIAM PRICE
Director 2011-01-17
DAVID SPENCER WEEKS
Director 2016-03-23
LISA JOANNE KAY
Company Secretary 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEIF JOHNNY ALVARSSON
Director 2014-05-13 2017-04-26
REBECCA LOUISE BARLOW
Company Secretary 2012-08-14 2016-07-01
CLAES HARALD HJALMAR HJALMARSON
Director 2014-05-13 2016-03-23
DAVID NICHOLAS BRAMWELL
Director 2011-05-26 2014-12-08
STEPHEN ROBERT GREGORY
Director 2011-01-17 2014-05-13
ANDREW JOHN SHEARD
Company Secretary 2011-01-17 2012-08-14
GWECO DIRECTORS LTD
Director 2010-05-05 2011-01-17
JOHN LAYFIELD HOLDEN
Director 2010-05-05 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WERNER BRUEMMER CRP LINED EQUIPMENT LIMITED Director 2011-03-03 CURRENT 1983-11-03 Dissolved 2015-04-07
MICHAEL WERNER BRUEMMER FLUOROFLOW PRODUCTS LIMITED Director 2011-03-03 CURRENT 1985-06-14 Dissolved 2015-04-07
MICHAEL WERNER BRUEMMER CRP FLUOROFLOW LIMITED Director 2011-03-03 CURRENT 1996-03-18 Dissolved 2015-04-07
MICHAEL WERNER BRUEMMER CORROSION RESISTANT PRODUCTS LIMITED Director 2010-06-11 CURRENT 1998-05-14 Active
JAN OLOF PETER ERIKSSON CRP LINED EQUIPMENT LIMITED Director 2014-05-13 CURRENT 1983-11-03 Dissolved 2015-04-07
JAN OLOF PETER ERIKSSON FLUOROFLOW PRODUCTS LIMITED Director 2014-05-13 CURRENT 1985-06-14 Dissolved 2015-04-07
JAN OLOF PETER ERIKSSON CRP FLUOROFLOW LIMITED Director 2014-05-13 CURRENT 1996-03-18 Dissolved 2015-04-07
JAN OLOF PETER ERIKSSON CORROSION RESISTANT PRODUCTS LIMITED Director 2014-05-13 CURRENT 1998-05-14 Active

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
2017-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LEIF ALVARSSON
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-19SH20STATEMENT BY DIRECTORS
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19SH1919/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-19CAP-SSSOLVENCY STATEMENT DATED 07/12/16
2016-12-19RES13SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE REDUCED 07/12/2016
2016-12-19RES06REDUCE ISSUED CAPITAL 07/12/2016
2016-07-01AP03SECRETARY APPOINTED MRS LISA JOANNE KAY
2016-07-01TM02APPOINTMENT TERMINATED, SECRETARY REBECCA BARLOW
2016-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-05AP01DIRECTOR APPOINTED MR DAVID SPENCER WEEKS
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 106390
2016-04-05AR0112/02/16 FULL LIST
2016-04-05AP01DIRECTOR APPOINTED MR DAVID SPENCER WEEKS
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSON
2016-01-15AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 106390
2015-02-17AR0112/02/15 FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL
2015-01-20SH0113/05/14 STATEMENT OF CAPITAL GBP 106390
2014-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-15RES13PURCHASE AGREEMENT 12/05/2014
2014-07-07AP01DIRECTOR APPOINTED MR JAN OLOF PETER ERIKSSON
2014-07-07AP01DIRECTOR APPOINTED MR LEIF JOHNNY ALVARSSON
2014-07-03AP01DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSON
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY
2014-06-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 102615
2014-05-22SH0622/05/14 STATEMENT OF CAPITAL GBP 102615
2014-05-22SH0612/05/14 STATEMENT OF CAPITAL GBP 102615
2014-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-12AR0112/02/14 FULL LIST
2013-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0105/05/13 FULL LIST
2012-08-14AP03SECRETARY APPOINTED MISS REBECCA LOUISE BARLOW
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SHEARD
2012-05-29AR0105/05/12 FULL LIST
2012-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-06-13AP01DIRECTOR APPOINTED MR MICHAEL WERNER BRUEMMER
2011-06-13AP01DIRECTOR APPOINTED MR DAVID NICHOLAS BRAMWELL
2011-05-23AR0105/05/11 FULL LIST
2011-04-27SH0103/03/11 STATEMENT OF CAPITAL GBP 722642
2011-04-04SH0103/03/11 STATEMENT OF CAPITAL GBP 102615
2011-03-23RES01ADOPT ARTICLES 03/03/2011
2011-03-23RES12VARYING SHARE RIGHTS AND NAMES
2011-03-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM
2011-02-09AP01DIRECTOR APPOINTED NIGEL WILLIAM PRICE
2011-02-09AP01DIRECTOR APPOINTED STEPHEN ROBERT GREGORY
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN
2011-02-03AP03SECRETARY APPOINTED ANDREW JOHN SHEARD
2010-12-15RES15CHANGE OF NAME 10/12/2010
2010-12-15CERTNMCOMPANY NAME CHANGED GWECO 476 LIMITED CERTIFICATE ISSUED ON 15/12/10
2010-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to 1879 HOLDINGS LIMITED 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 1879 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION SUPPLEMENTAL TO A DEBENTURE DATED 3 MARCH 2011 AND 2012-05-10 Satisfied DENISE GREGORY
DEED OF ACCESSION 2012-03-30 Satisfied JILL VANESSA QUILTER
DEBENTURE 2011-03-05 Outstanding CLYDESDALE BANK PLC
MORTGAGE OF POLICY BY POLICY HOLDER TO SECURE OWN ACCOUNT 2011-03-05 ALL of the property or undertaking no longer forms part of charge CLYDESDALE BANK PLC
DEBENTURE 2011-03-03 Satisfied PAUL PATEMAN, STEPHEN GREGORY, JOHN QUILTER, STEVEN HERBERT, CLIFFORD BULLOCK, SHARON SHEARD, DAVID MACGREGOR, HIGH NAY AND COLIN SMITH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 1879 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 1879 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1879 HOLDINGS LIMITED
Trademarks
We have not found any records of 1879 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1879 HOLDINGS LIMITED. 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 (22290 - Manufacture of other plastic products) as 1879 HOLDINGS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where 1879 HOLDINGS LIMITED 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 1879 HOLDINGS LIMITED 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 1879 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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