Exmoor Nominee Limited is a private limited company located at C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames TW16 7BP. Incorporated on 2020-09-17, this 3-year-old company is run by 4 directors.
Director Sonya A., appointed on 19 April 2022. Director Alex C., appointed on 29 September 2020. Director Alex T., appointed on 29 September 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-09-06 and the due date for the subsequent filing is 2024-09-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Exmoor Nominee Limited |
| Office Address2 | Chertsey Road |
| Town | Sunbury On Thames |
| Post code | TW16 7BP |
| Country of origin | United Kingdom |
| Registration Number | 12887457 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 29 September 2020
Position: Corporate Secretary
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Exmoor Properties Gp Limited from Sunbury On Thames, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Exmoor Properties Gp Limited
C/O Exmoor Properties Gp Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12733601 |
| Notified on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/06 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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