Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
1620 Holdings Limited
- Incorporated
- 29 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Alan Bolsworth
- Accounts type
- Group
- Region
- Scotland
- Address
- 23 Pegasus AvenueLinwoodPA1 2FE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
British
Born April 1979 (47)
British
Born January 1991 (35)
British
Born November 1986
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
1620 Holdings Limited This company
A & D Logistics Holdings Ltd Owns 75–100% of shares
A & D Logistics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £102
- Cash
- £100
- Employees
- 118
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,969,742 |
| Cash | £100 |
| Creditors (< 1 year) | £751,886 |
| Creditors (> 1 year) | £1,217,854 |
| Net Current Assets | (£751,786) |
| Net Assets | £102 |
| Shareholder Funds | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 28 July 2026 |
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