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1784 Uk Holdings 1 Limited

14394349

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 03/10/2022

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

52103
52103

Officers

Mr Shane Christopher Albers

director · Since 03/10/2022

REAL ESTATE DEVELOPER

AMERICAN · UNITED STATES · Age 57

Also on 11 other boards

Mr Michael Coath

director · Since 27/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Persons with Significant Control

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

American · United States · Age 57

68 Grafton Way, London, W1T 5DS

Notified 03/10/2022

Charges1 outstanding

A registered charge
outstanding

United Trust Bank Limited

The freehold land to be known as plot 1A broadland gate, postwick, norwich being part of the land known as broadland gate, maple way, postwick NR13 5HB currently registered at the land registry with title number NK465121 and part of the land known as land lying to the north of A47, postwick, norwich currently registered at the land registry with title number NK525182 and as more particularly described in a transfer of part dated 23 october 2024 made between (1) broadland gate land limited and (2) 1784 UK holdings 1 limited.. Provisionally allocated title number NK540598.

Created 30/03/2026Registered 09/04/2026