1904 HOLDING LTD
Company details
- Registered name
- 1904 HOLDING LTD
- Company number
- 15515967
- Registered office
- 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 23 February 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 74990 — Non-trading company non trading
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2024 | Person with significant control added | — | Ms Holly Debra Matthews-Ali |
| 23/02/2024 | Person with significant control added | — | Mrs Tracy Rowson |
| 23/02/2024 | Person with significant control added | — | Mr Mohammed Anwar Ali |
| 23/02/2024 | Person with significant control added | — | Andrew Derek Rowson |
| 23/02/2024 | Director appointed | — | ROWSON, Andrew Derek |
| 23/02/2024 | Director appointed | — | ALI, Mohammed Anwar |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 1904 HOLDING LTD
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/15515967
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of 1904 HOLDING LTD?▾
Where is 1904 HOLDING LTD registered?▾
Who runs 1904 HOLDING LTD?▾
What is the SIC code of 1904 HOLDING LTD?▾
Who controls 1904 HOLDING LTD?▾
When are the next accounts of 1904 HOLDING LTD due?▾
About 1904 HOLDING LTD (15515967)
1904 HOLDING LTD is a private limited company incorporated on 23 February 2024 and registered in the United Kingdom under company number 15515967. Its registered office is at 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. 2 active officers are on record , and the person with significant control is Andrew Derek Rowson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.