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Company Information for

1998 HOLDINGS LIMITED

2 CHESNEY COURT, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, LL13 7YP,
Company Registration Number
08044442
Private Limited Company
Active

Company Overview

About 1998 Holdings Ltd
1998 HOLDINGS LIMITED was founded on 2012-04-25 and has its registered office in Wrexham. The organisation's status is listed as "Active". 1998 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
1998 HOLDINGS LIMITED
 
Legal Registered Office
2 CHESNEY COURT
WREXHAM TECHNOLOGY PARK
WREXHAM
CLWYD
LL13 7YP
Other companies in LL13
 
Filing Information
Company Number 08044442
Company ID Number 08044442
Date formed 2012-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-20
Return next due 2018-04-03
Type of accounts GROUP
Last Datalog update: 2017-11-18 18:11:37
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 1998 HOLDINGS LIMITED

Company Officers of 1998 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY PETER DEWHURST
Director 2012-04-25
DAVID SIMON MARK ROBERTS
Director 2012-04-25
REBECCA DEWHURST
Company Secretary 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE CEBALLOS
Director 2012-04-25 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PETER DEWHURST CHARTSWOOD GROUP LTD Director 2017-05-15 CURRENT 2017-05-15 Active
GARY PETER DEWHURST GAP PERSONNEL (NORTH) LIMITED Director 2016-11-05 CURRENT 2009-05-06 Dissolved 2017-07-18
GARY PETER DEWHURST GAP PERSONNEL YORKSHIRE LIMITED Director 2016-11-05 CURRENT 2009-05-06 Active
GARY PETER DEWHURST KERR RECRUITMENT LIMITED Director 2016-08-19 CURRENT 2004-04-19 Active
GARY PETER DEWHURST CONNAH'S QUAY NOMADS FOUNDATION Director 2016-02-19 CURRENT 2016-02-19 Active
GARY PETER DEWHURST ATKINSON PAGE LIMITED Director 2015-10-06 CURRENT 1999-10-22 Active
GARY PETER DEWHURST NATALIE CLIFFORD ASSOCIATES LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2017-09-19
GARY PETER DEWHURST 3ECRUIT LTD Director 2011-10-27 CURRENT 2008-07-14 Active
GARY PETER DEWHURST GAP CONNAHS QUAY NOMADS FC LTD Director 2011-02-18 CURRENT 1989-08-18 Active
GARY PETER DEWHURST ELITE INSURANCE APPOINTMENTS LIMITED Director 2008-10-17 CURRENT 1990-05-18 Dissolved 2015-12-22
GARY PETER DEWHURST G P H L LIMITED Director 2008-05-30 CURRENT 2002-03-14 Dissolved 2016-05-10
GARY PETER DEWHURST SSM INVESTMENTS LTD Director 2008-05-30 CURRENT 2003-07-05 Active
DAVID SIMON MARK ROBERTS KICKSTART2EMPLOYMENT LTD Director 2017-09-22 CURRENT 2011-02-21 Active
DAVID SIMON MARK ROBERTS SERVICESCALE LIMITED Director 2017-06-08 CURRENT 1992-04-15 Active
DAVID SIMON MARK ROBERTS SERVICESCALE PERSONNEL LIMITED Director 2017-06-08 CURRENT 2001-10-16 Active
DAVID SIMON MARK ROBERTS YALE MANAGED SERVICES LIMITED Director 2016-11-15 CURRENT 2009-05-07 Active
DAVID SIMON MARK ROBERTS N-TRUST CARE SERVICES LIMITED Director 2014-11-19 CURRENT 2014-11-19 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
2017-06-17DISS40DISS40 (DISS40(SOAD))
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-06-15AP03SECRETARY APPOINTED MRS REBECCA DEWHURST
2017-06-13GAZ1FIRST GAZETTE
2017-02-14SH20STATEMENT BY DIRECTORS
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1.499996
2017-02-14SH1914/02/17 STATEMENT OF CAPITAL GBP 1.499996
2017-02-14CAP-SSSOLVENCY STATEMENT DATED 31/01/17
2017-02-14RES06REDUCE ISSUED CAPITAL 31/01/2017
2017-02-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-14RES01ADOPT ARTICLES 21/01/2017
2017-02-14RES12VARYING SHARE RIGHTS AND NAMES
2016-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2.8575
2016-04-01AR0120/03/16 FULL LIST
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-05AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-20AR0120/03/15 FULL LIST
2015-03-10SH02SUB-DIVISION 05/08/14
2015-03-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-10RES13SHARES SUBDIVIDED 25/02/2014
2015-03-10RES01ADOPT ARTICLES 25/02/2014
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-23AR0114/08/14 FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM UNIT K2 YALE BUSINESS VILLAGE WREXHAM TECHNOLOGY PARK ELLICE WAY WREXHAM LL13 7YL
2014-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080444420001
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-22AR0125/04/14 FULL LIST
2014-05-22AP01DIRECTOR APPOINTED MR DAVID SIMON MARK ROBERTS
2013-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-09AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CEBALLOS
2013-06-27SH0130/06/12 STATEMENT OF CAPITAL GBP 3
2013-05-21AR0125/04/13 FULL LIST
2013-05-03AP01DIRECTOR APPOINTED MRS EMMA JANE CEBALLOS
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to 1998 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 1998 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-11 Outstanding CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 1998 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 1998 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1998 HOLDINGS LIMITED
Trademarks
We have not found any records of 1998 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1998 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 (78200 - Temporary employment agency activities) as 1998 HOLDINGS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where 1998 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 1998 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 1998 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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