Ltd Facts The UK company register, as filed

Register entry · No. 12912411

1989 HOLDINGS LTD

Active Private Limited Company Incorporated 29 Sep 2020

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jul 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASHBRIDGE INDEPENDENT SCHOOL LINDLE LANE, HUTTON, PRESTON, LANCASHIRE, ENGLAND, PR4 4AQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1989 HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2021 (10 months) not published not published — £2 —

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sarah Carr Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Sep 2020 — September 1957 British · England
Mr Stuart Carr Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Sep 2020 — April 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1989 HOLDINGS LTD still trading?

The register shows 1989 HOLDINGS LTD as active.

What does 1989 HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was 1989 HOLDINGS LTD set up?

It was incorporated on 29 September 2020.

When are 1989 HOLDINGS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is 1989 HOLDINGS LTD's next confirmation statement due?

By 4 October 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House