1:9:90 Holdings Limited
- Company number
- 12837265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- 1:9:9:0 Holdings Limited (until 28 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Bertie Reuben Hotspur | Director | 5 Mar 2025 | |
| ADAM, Piers Benedict | Director | 25 Aug 2020 | |
| BURSTEIN, Daniel Carl | Director | 25 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piers Benedict Adam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2020 | 1 May 2025 |
| Mr Bertie Reuben Hotspur Adam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £3,064 | - | 0 |
| 31 Aug 2024 | £2,297 | - | 0 |
| 31 Aug 2023 | £240 | - | 0 |
| 31 Aug 2022 Dormant | £1 | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |
Connections
Controls
- Copper Dog Ltd (16083683)
Directors’ other companies
- ADAM, Piers Benedict - Director at Shertown Limited
- ADAM, Piers Benedict - Director at Orange Autumn Limited
- ADAM, Piers Benedict - Director at WVO Limited
- ADAM, Piers Benedict - Director at Mahiki Limited
- ADAM, Piers Benedict - Director at Spey Soda IP Company Limited
- BURSTEIN, Daniel Carl - Director at Spey Fly Vodka Limited
- BURSTEIN, Daniel Carl - Director at JLV Enterprises Limited
- BURSTEIN, Daniel Carl - Director at St Martins Lane 8284 Limited
Companies at the same address
- 1:9:90 Consulting Limited (13230946)
- 1:9:90 Futures Limited (16500998)
- Andrew Scutts Ltd (13720106)
- Arch Beauty Cosmetics Ltd (13845866)
- ASE Sports Group Ltd (15381532)
- Bridge 2024 Limited (15329898)
- Clifton Heights (Dorking) Management Company Limited (06430540)
- Copper Dog Ltd (16083683)
- Craigellachie Home IP Company Limited (15021911)
- Craigellachie Ventures Limited (16364601)