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Companies House/Norwich/Company profile

1921 GROUP LIMITED

Active
05906053·incorporated 2006-08-15

1921 GROUP LIMITED is an active UK private limited company, incorporated on 15 August 2006 at Companies House (number 05906053; OpenRegistry canonical ID GB-05906053-1921-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-15
Registered Address
9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1921 GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

1921 GROUP LIMITED has 1 person with significant control on file:

  • R G Carter Holdings Limited (England reg. 15593910). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Robert George Russell Carter born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert George Russell Carter born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert George Russell Carter born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert George Russell Carter born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Friars 1921 Limited (England reg. 15682830). Notified 2024-07-01. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

1921 GROUP LIMITED has previously traded as:

  • R G CARTER HOLDINGS HOLDCO LIMITED (until 2025-03-06)
  • R. G. CARTER HOLDINGS LIMITED (until 2024-12-17)
  • RG CARTER GROUP LIMITED (until 2017-09-25)
  • FRIARS 534 LIMITED (until 2006-12-21)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05906053.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.