Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
1904 Holding Ltd
- Incorporated
- 23 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Owned by
- Holly Debra Matthews-AliTracy Rowson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 78 Wembley Park DriveWembleyHA9 8HB
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Derek Rowson
Individual · Notified 23 February 2024
Right to appoint and remove directors
British
Born April 1966 (60)
Holly Debra Matthews-Ali
Individual · Notified 23 February 2024
Owns 25–50% of shares
British
Born July 1992 (34)
Tracy Rowson
Individual · Notified 23 February 2024
Owns 25–50% of shares
British
Born December 1965 (60)
Mohammed Anwar Ali
Individual · Notified 23 February 2024
Right to appoint and remove directors
British
Born December 1991 (34)
Holdings 2
Companies where 1904 Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £100 |
| Net Current Assets | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 8 October 2025 | Micro company accounts | 28 February 2025 | ||
| 5 March 2025 | Confirmation statement with updates | 22 February 2025 | ||
| 23 February 2024 | Incorporation |
Some other companies at this address
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Newcastle Upon Tyne
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