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Company Information for

1908 HOLDINGS (PORTSMOUTH) LIMITED

UNIT 1 THE SIDINGS, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, DORSET, BH19 1AU,
Company Registration Number
08063059
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1908 Holdings (portsmouth) Ltd
1908 HOLDINGS (PORTSMOUTH) LIMITED was founded on 2012-05-09 and has its registered office in Swanage. The organisation's status is listed as "Active - Proposal to Strike off". 1908 Holdings (portsmouth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1908 HOLDINGS (PORTSMOUTH) LIMITED
 
Legal Registered Office
UNIT 1 THE SIDINGS
VICTORIA AVENUE INDUSTRIAL ESTATE
SWANAGE
DORSET
BH19 1AU
Other companies in BH19
 
Filing Information
Company Number 08063059
Company ID Number 08063059
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2016-05-09
Return next due 2017-05-23
Type of accounts DORMANT
Last Datalog update: 2017-11-18 20:25:11
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 1908 HOLDINGS (PORTSMOUTH) LIMITED
The accountancy firm based at this address is SUTTLE & CO LTD

Company Officers of 1908 HOLDINGS (PORTSMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DOMINIC HUDSON
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN FRANCIS
Director 2012-05-09 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DOMINIC HUDSON AVANTI B&R LTD Director 2016-03-18 CURRENT 2016-03-18 Active
STEVEN DOMINIC HUDSON PORTCHESTER WICOR LTD Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
STEVEN DOMINIC HUDSON THE OLD BARN EVENTS LTD Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
STEVEN DOMINIC HUDSON AQUILA1968 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-04
STEVEN DOMINIC HUDSON SO WARE HOUSE LTD Director 2012-10-15 CURRENT 2012-10-15 Active
STEVEN DOMINIC HUDSON PRACTICAL FEZ COMPANY LTD Director 2012-10-12 CURRENT 2012-10-12 Active
STEVEN DOMINIC HUDSON PALMERSTON FOLLIES LIMITED Director 2012-07-04 CURRENT 2012-07-04 Liquidation
STEVEN DOMINIC HUDSON POMPEY 1898 LIMITED Director 2012-05-10 CURRENT 2012-05-10 Liquidation

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
2017-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-02GAZ1FIRST GAZETTE
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0109/05/16 FULL LIST
2016-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0109/05/15 FULL LIST
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-10-04DISS40DISS40 (DISS40(SOAD))
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0109/05/14 FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM FLAT 5 DALE HOUSE FRENDSBURY ROAD BROCKLEY LONDON SE4 2HG ENGLAND
2014-09-09GAZ1FIRST GAZETTE
2014-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 27 WHITWORTH ROAD WOOLWICH LODON SE18 3QA ENGLAND
2013-09-21DISS40DISS40 (DISS40(SOAD))
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-19AR0109/05/13 FULL LIST
2013-09-03GAZ1FIRST GAZETTE
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-16AP01DIRECTOR APPOINTED STEVEN DOMINIC HUDSON
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1908 HOLDINGS (PORTSMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against 1908 HOLDINGS (PORTSMOUTH) 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
RENT DEPOSIT DEED 2012-08-09 Outstanding PUNCH PARTNERSHIPS (PML) LIMITED
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 1908 HOLDINGS (PORTSMOUTH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-09 £ 2
Shareholder Funds 2012-05-09 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1908 HOLDINGS (PORTSMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1908 HOLDINGS (PORTSMOUTH) LIMITED
Trademarks
We have not found any records of 1908 HOLDINGS (PORTSMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1908 HOLDINGS (PORTSMOUTH) 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 (68209 - Other letting and operating of own or leased real estate) as 1908 HOLDINGS (PORTSMOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1908 HOLDINGS (PORTSMOUTH) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1908 HOLDINGS (PORTSMOUTH) LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending party1908 HOLDINGS (PORTSMOUTH) LIMITEDEvent Date2013-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1908 HOLDINGS (PORTSMOUTH) 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 1908 HOLDINGS (PORTSMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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