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Companies House/Leicester/Company profile

1911 (LEICESTER) HOLDINGS LIMITED

Active
14910394·incorporated 2023-06-02

1911 (LEICESTER) HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 June 2023 at Companies House (number 14910394; OpenRegistry canonical ID GB-14910394-1911-leicester-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-02
Registered Address
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 1911 (LEICESTER) HOLDINGS LIMITED

Financials

Check financials of 1911 (LEICESTER) HOLDINGS LIMITED

Filings

Check filing history of 1911 (LEICESTER) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

1911 (LEICESTER) HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Robert Brian Palmer born 1966 resident in United Kingdom, British national. Notified 2025-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Caroline Frances Jane Jackson born 1963 resident in United Kingdom, British national. Notified 2025-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mrs Caroline Frances Jane Jackson born 1963 resident in England, British national. Notified 2023-06-02. Ceased 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Palmer born 1934 resident in England, British national. Notified 2024-03-22. Ceased 2025-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14910394.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.