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Company Information for

1938 HOLDING LIMITED

Fourth Floor Abbots House, Abbey Street, Reading, BERKSHIRE, RG1 3BD,
Company Registration Number
11230458
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1938 Holding Ltd
1938 HOLDING LIMITED was founded on 2018-02-28 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". 1938 Holding Limited is a Private Limited Company registered in UNITED KINGDOM 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
1938 HOLDING LIMITED
 
Legal Registered Office
Fourth Floor Abbots House
Abbey Street
Reading
BERKSHIRE
RG1 3BD
 
Previous Names
CULLIGAN UK ACQUISITION LIMITED19/09/2018
Filing Information
Company Number 11230458
Company ID Number 11230458
Date formed 2018-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 28/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-28 08:17:05
Primary Source:Companies House
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Companies with same name 1938 HOLDING LIMITED
The following companies were found which have the same name as 1938 HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1938 Holdings Limited Unknown Company formed on the 2017-03-02
1938 HOLDINGS, LLC 3401 MARQUETTE ST DALLAS TX 75225 Active Company formed on the 2019-09-17

Company Officers of 1938 HOLDING LIMITED

Current Directors
Officer Role Date Appointed
SIMON BOYD
 Director 2018-07-13
GLEN CAMPBELL FERGUSON
 Director 2018-02-28
ROBERTO MORENO
 Director 2018-02-28
NICHOLAS JOHN SMITH
 Director 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN CAMPBELL FERGUSON CULLIGAN COMMERCIAL (UK) LIMITED Director 2018-03-12 CURRENT 2014-02-27 Active
NICHOLAS JOHN SMITH CULLIGAN COMMERCIAL (UK) LIMITED Director 2018-04-03 CURRENT 2014-02-27 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
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-06DS01Application to strike the company off the register
2022-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06Solvency Statement dated 01/06/22
2022-06-06Statement by Directors
2022-06-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-06-06Statement of capital on GBP 1
2022-06-06SH19Statement of capital on 2022-06-06 GBP 1
2022-06-06SH20Statement by Directors
2022-06-06CAP-SSSolvency Statement dated 01/06/22
2022-06-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALLEN HAMOOD
2021-03-25AP01DIRECTOR APPOINTED MRS SARAH ANNE WILLIAMS
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO MORENO
2020-05-06CH01Director's details changed for Mr Corrado Capozzi on 2020-05-06
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SMITH
2020-03-31AP01DIRECTOR APPOINTED MR CORRADO CAPOZZI
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-04AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-08-12AP01DIRECTOR APPOINTED MR SAMUEL ALLEN HAMOOD
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GLEN CAMPBELL FERGUSON
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-09-19RES15CHANGE OF COMPANY NAME 15/05/22
2018-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-16AP01DIRECTOR APPOINTED MR SIMON BOYD
2018-04-12AP01DIRECTOR APPOINTED MR NICHOLAS JOHN SMITH
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 584144
2018-03-16SH0112/03/18 STATEMENT OF CAPITAL GBP 584144
2018-02-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to 1938 HOLDING 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 1938 HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1938 HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Intangible Assets
Patents
We have not found any records of 1938 HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1938 HOLDING LIMITED
Trademarks
We have not found any records of 1938 HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1938 HOLDING 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 (36000 - Water collection, treatment and supply) as 1938 HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1938 HOLDING 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 1938 HOLDING 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 1938 HOLDING LIMITED 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 RG1 3BD