Nonoxynol Holdings Limited DRIFFIELD


Nonoxynol Holdings Limited is a private limited company that can be found at 34 Middle Street South, Driffield YO25 6PS. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors.
Director Adam M., appointed on 27 July 2022. Director David W., appointed on 02 August 2018.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to CH records there was a change of name on 2019-10-17 and their previous name was Djf Ultimate Holdings Limited.
The last confirmation statement was filed on 2023-02-13 and the due date for the following filing is 2024-02-27. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Nonoxynol Holdings Limited Address / Contact

Office Address 34 Middle Street South
Town Driffield
Post code YO25 6PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11496743
Date of Incorporation Thu, 2nd Aug 2018
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Adam M.

Position: Director

Appointed: 27 July 2022

David W.

Position: Director

Appointed: 02 August 2018

Stephen B.

Position: Director

Appointed: 24 September 2019

Resigned: 27 July 2022

Charlotte W.

Position: Director

Appointed: 04 September 2019

Resigned: 27 July 2022

Jonathan H.

Position: Director

Appointed: 02 August 2018

Resigned: 04 September 2019

Fernando P.

Position: Director

Appointed: 02 August 2018

Resigned: 04 September 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 7 names. As we researched, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adam M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charlotte W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 2 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Adam M.

Notified on 6 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Charlotte W.

Notified on 17 September 2019
Ceased on 6 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 17 September 2019
Ceased on 6 July 2022
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 2 August 2018
Ceased on 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Fernando P.

Notified on 2 August 2018
Ceased on 17 September 2019
Nature of control: 25-50% shares

Jonathan H.

Notified on 2 August 2018
Ceased on 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Djf Ultimate Holdings October 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312022-08-312023-08-31
Balance Sheet
Current Assets14100140 837
Other
Average Number Employees During Period322
Creditors  33 597
Fixed Assets85 3 720
Net Current Assets Liabilities14100107 240
Total Assets Less Current Liabilities99100110 960

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 13th February 2024
filed on: 23rd, February 2024
Free Download (3 pages)

Company search

Advertisements