1921 Group Limited

05906053

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9-11 DRAYTON HIGH ROAD, NORWICH, NR8 6AH

Incorporated 15/08/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64203

Activities of construction holding companies

70100

Activities of head offices

Officers

Mr Robert George Russell Carter

director · Since 11/10/2006

CHAIRMAN

BRITISH · ENGLAND · Age 72

Also on 15 other boards

Mr Robert Edward Russell Carter

director · Since 04/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr James George Stratton Carter

director · Since 15/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Richard Mark Jeffries

director · Since 27/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Nigel Keen

director · Since 13/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Robert John Alflatt

secretary · Since 05/03/2020

Persons with Significant Control

R G Carter Holdings Limited

75–100% shares

75–100% votes

Appoint directors

9-11, Drayton High Road, Norwich, NR8 6AH

Reg: 15593910 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/07/2024

Former PSCs

Mr Robert George Russell Carter

Ceased 16/08/2022

Friars 1921 Limited

Ceased 01/07/2024