Ltd Facts The UK company register, as filed

Register entry · No. 15061409

1784 UK HOLDINGS 12 LIMITED

Active Private Limited Company Incorporated 9 Aug 2023

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £4,768: it owed more than it owned.

    Accounts to 31 Aug 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    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 22 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 9 Aug 2023 (3 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

    68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

    As filed with Companies House.

  2. Nature of business

    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1784 UK HOLDINGS 12 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published £-2,234 — £-4,768 0
31 Aug 2024 (13 months) * not published £-2,634 — £-2,534 0

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Shane Christopher Albers Director 9 Aug 2023 — October 1968 American · United States
Michael Coath Director 27 Mar 2024 — June 1968 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shane Christopher Albers Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm 9 Aug 2023 — October 1968 American · United States

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 1784 UK HOLDINGS 12 LIMITED still trading?

The register shows 1784 UK HOLDINGS 12 LIMITED as active.

What does 1784 UK HOLDINGS 12 LIMITED do?

It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).

When was 1784 UK HOLDINGS 12 LIMITED set up?

It was incorporated on 9 August 2023.

When are 1784 UK HOLDINGS 12 LIMITED's accounts due?

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

When is 1784 UK HOLDINGS 12 LIMITED's next confirmation statement due?

By 22 August 2027.

Who runs 1784 UK HOLDINGS 12 LIMITED?

1784 UK HOLDINGS 12 LIMITED has 2 current directors. They're listed under People on this page.

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  3. NI707099 HUB WAREHOUSING LTD Active Private Limited Company Inc. 27 Dec 2023 52103 · Operation of warehousing and storage facilities for land transport activities
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The file

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