opendata.bot
Company number
12326279

1111 HOLDINGS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2023.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
1111 HOLDINGS LTD
Company number
12326279
Registered office
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD · 1,010 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 November 2019
Status
InLiquidation
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Aug 2023
Accounts — last made up to
30 Nov 2021
Confirmation statement — next due
22 Mar 2024
Confirmation statement — last
08 Mar 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Guy Barlow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/11/2019
Mr Mark Gerard Mann
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/11/2019
Ms Julie Margaret Thompson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/11/2019
Ms Paula Jayne Thomas
holds 50–75% of voting rights
Notified 08/03/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Gerard Mann
born 04/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 21/11/2019 Controls 16 companies
Mr Guy Barlow
born 12/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/09/2022 Controls 14 companies
Ms Julie Margaret Thompson
born 07/1958 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/12/2020 Controls 3 companies
Ms Paula Jayne Thomas
born 07/1966 · England holds 50–75% of votes Control ended 08/03/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/03/2023 Person with significant control ceased Ms Paula Jayne Thomas
08/03/2023 Person with significant control added Ms Paula Jayne Thomas
16/09/2022 Person with significant control ceased Mr Guy Barlow
21/12/2020 Person with significant control ceased Ms Julie Margaret Thompson
21/11/2019 Person with significant control added Ms Julie Margaret Thompson
21/11/2019 Person with significant control added Mr Mark Gerard Mann
21/11/2019 Person with significant control added Mr Guy Barlow

Documents for 1111 HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 1111 HOLDINGS LTD?
According to the official registry, the company number of 1111 HOLDINGS LTD is 12326279.
Where is 1111 HOLDINGS LTD registered?
The registered office is C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD.
What is the SIC code of 1111 HOLDINGS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls 1111 HOLDINGS LTD?
Mr Guy Barlow is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 1111 HOLDINGS LTD due?
The next annual accounts are due by 31 August 2023, and the last accounts were made up to 30 November 2021.

About 1111 HOLDINGS LTD (12326279)

1111 HOLDINGS LTD is a private limited company incorporated on 21 November 2019 and registered in the United Kingdom under company number 12326279. Its registered office is at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 30 November 2021. , and the person with significant control is Mr Guy Barlow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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