1856 Holdings Ltd

Active08198940 Private limited company
Incorporated
3 September 2012 (14 years)
Previously known as
Gag358 Limited (until 28 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Owned by
Simon John Pollard
Accounts type
Total exemption full
Region
East of England
Address
14 Sussex Street
Cambridge
CB1 1PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
5 October 2012
Appointed Pollard, Simon John as Director
5 October 2012
Resigned Ratcliffe, Simon Timothy James as Director
5 October 2012
Resigned Walmsley, Neil Roderick as Director
3 September 2012
Appointed Ratcliffe, Simon Timothy James as Director
3 September 2012
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£192,680)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£285,601) (£288,151) (£192,680)
Balance sheet detail
202520242023
Fixed Assets£0£0
Current Assets£0£886£886
Debtors£0
Creditors (< 1 year)£289,037£286,487
Net Current Assets(£192,680)(£288,151)(£285,601)
Net Assets(£192,680)(£288,151)(£285,601)
Shareholder Funds(£288,151)(£285,601)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates3 September 2026
3 September 2026Change of details for a person with significant control
28 August 2026Director's details changed
30 December 2025Total exemption full accounts31 March 2025
4 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cambridge →

Explore the largest companies

Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?