Holwood (weedon Hill) Nominees Limited LONDON


Holwood (weedon Hill) Nominees started in year 2013 as Private Limited Company with registration number 08594569. The Holwood (weedon Hill) Nominees company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5PS.

The company has one director. Neville A., appointed on 2 July 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Holwood (weedon Hill) Nominees Limited Address / Contact

Office Address Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08594569
Date of Incorporation Tue, 2nd Jul 2013
Industry Dormant Company
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Neville A.

Position: Director

Appointed: 02 July 2013

Resigned: 10 April 2015

D&a Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 July 2013

Resigned: 22 April 2021

D&a Nominees Limited

Position: Corporate Director

Appointed: 02 July 2013

Resigned: 22 April 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is D&A Nominees Limited from London, England. 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.

D&A Nominees Limited

Salisbury House London Wall, London, EC2M 5PS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02189915
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth111     
Balance Sheet
Cash Bank On Hand   11   
Current Assets  11    
Net Assets Liabilities  111111
Cash Bank In Hand111     
Net Assets Liabilities Including Pension Asset Liability111     
Reserves/Capital
Shareholder Funds111     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    1111
Net Current Assets Liabilities  11    
Number Shares Allotted 11 1111
Par Value Share 11 1111
Total Assets Less Current Liabilities  11    
Share Capital Allotted Called Up Paid111     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-07-01
filed on: 31st, July 2023
Free Download (3 pages)

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