Halton Nominee Co 1 Limited is a private limited company situated at Russell House, Oxford Road, Bournemouth BH8 8EX. Incorporated on 2017-05-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Stephen B., appointed on 12 December 2018. Director Brian C., appointed on 23 May 2017.
As far as secretaries are concerned, we can name: Stephen B., appointed on 03 April 2018.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-05-14 and the deadline for the following filing is 2024-05-28. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Russell House |
| Office Address2 | Oxford Road |
| Town | Bournemouth |
| Post code | BH8 8EX |
| Country of origin | United Kingdom |
| Registration Number | 10771865 |
| Date of Incorporation | Mon, 15th May 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 12 December 2018
Position: Secretary
Appointed: 03 April 2018
Position: Director
Appointed: 23 May 2017
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Halton Services Limited from Bournemouth, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Orbital Communities Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Halton Services Limited
Russell House Oxford Road, Bournemouth, BH8 8EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03122943 |
| Notified on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Orbital Communities Limited
Suite 1 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10764093 |
| Notified on | 15 May 2017 |
| Ceased on | 23 May 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 14th May 2023 filed on: 26th, May 2023 |
confirmation statement | Free Download (3 pages) |
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