Interiors 1900 Ltd.

Active01660900 Private limited company
Incorporated
31 August 1982 (44 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
9 Cabot Lane
Poole
BH17 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2017
British
Born August 1968 (58)
Director · Appointed 22 April 2015
Swiss
Born April 1964 (62)
Director · Appointed 22 April 2015
British
Born May 1964 (62)
Officer history (8 former)
18 September 2017
Appointed Last, Michael David as Director
22 April 2015
Resigned Summers, Dorothy Dor Siu as Secretary
22 April 2015
Appointed Maslo, Elisheba as Director
22 April 2015
Appointed Maslo, Meyer as Director
22 April 2015
Resigned Summers, Dorothy Dor Siu as Director
22 April 2015
Resigned Glen, Malcolm George Mcivor as Director
10 April 2001
Appointed Summers, Dorothy Dor Siu as Director
31 May 2000
Resigned Glen, Stephen as Director
7 January 2000
Resigned Edwards, Andrew John as Secretary
7 January 2000
Appointed Summers, Dorothy Dor Siu as Secretary
19 April 1998
Appointed Edwards, Andrew John as Secretary
19 April 1998
Resigned Summers, Dorothy Dor Siu as Secretary
2 April 1996
Appointed Glen, Stephen as Director
28 December 1993
Resigned Glen, Susan Mary as Secretary
31 January 1992
Resigned Glen, Susan Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2023
Owns 75–100% of shares
Limited Company
Reg. no. 04740426
Former controllers (2)
5 January 2023
Ceased Jacob Schimmel — Owns 25–50% of shares
5 January 2023
Ceased Meyer Maslo — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Atlas Warehouse Services Ltd Owns 75–100% of shares
Brand Tech Limited Owns 50–75% of shares
Curl Revolution Ltd Owns 75–100% of shares
Genesis 1:3 Limited Owns 75–100% of shares
Helix Brands Limited Owns 75–100% of shares
Consumer Appliances Limited Owns 75–100% of shares
CTM Distribution Ltd Owns 75–100% of shares
Lightworks Direct Limited Owns 75–100% of shares
Livora Group Limited Owns 75–100% of shares
KMD (One) Limited Owns 75–100% of shares
Mirandole Holdings Ltd Owns 75–100% of shares
Bloomsberry Property Holding Limited Owns 75–100% of shares
Mirandole Group Ltd Owns 75–100% of shares
Senza Group Limited Owns 75–100% of shares
Newton and Young Limited Owns 75–100% of shares
Orion Warehouse Services Ltd Owns 75–100% of shares
Poole Lighting Limited Owns 75–100% of shares
Interiors 1900 Ltd. This company Owns 75–100% of shares
Consumer Brands Limited Owns 50–75% of shares
Saxby Lighting Limited Owns 75–100% of shares
Vestium Group Limited Owns 75–100% of shares
Vogue Lighting Limited Owns 75–100% of shares
Willow and Hall Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
9 October 2025Accounts for a dormant company31 December 2024
12 April 2025Confirmation statement with updates31 March 2025
23 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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