1111 Holdings LTD
Company 12326279 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paula Jayne Thomas Director · appointed 2022
- Mark Gerard Mann Director · appointed 2019
Directors past 6 years
- Mark Gerard Mann Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paula Jayne Thomas Director · appointed 2022
Portfolio (1)
- Mark Gerard Mann Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Stride UK Foundation Limited 1 shared director
- K.P. Properties LTD 1 shared director
- Park Property UK Group Limited 1 shared director
- Care and Community Foundation CIC 1 shared director
- Shaw Road SPV LTD 1 shared director
- 11.11 Investco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12326279 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/11/2019 |
| Address | C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD |
| Accounts next due | 31/08/2023 |
| Accounts last made up | 30/11/2021 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Guy Barlow ceased 2022-09-16
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-21 - confirmed: also a director of this company - Paula Jayne Thomas ceased 2023-03-08
50-75% voting · notified 2023-03-08 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13362516 ceased 2023-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28
Officers (4)
- Paula Jayne Thomas Director · appointed 2022
- Mark Gerard Mann Director · appointed 2019
Show 2 former officers
- Guy Barlow Director · appointed 2022 · resigned 2022
- Julie Margaret Thompson Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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