Holwood (ernesford Grange) Nominees started in year 2015 as Private Limited Company with registration number 09475622. The Holwood (ernesford Grange) Nominees company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5PS. Since 2015/03/26 Holwood (ernesford Grange) Nominees Limited is no longer carrying the name Holwood (wrexham) Nominees.
The firm has 2 directors, namely Richard H., Philip H.. Of them, Richard H., Philip H. have been with the company the longest, being appointed on 6 March 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Salisbury House |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2M 5PS |
| Country of origin | United Kingdom |
| Registration Number | 09475622 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 06 March 2015
Position: Director
Appointed: 06 March 2015
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is D & A Nominees Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.
D & A Nominees Limited
Salisbury House London Wall, London, EC2M 5PS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| 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 |
| Holwood (wrexham) Nominees | March 26, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | ||||||
| Current Assets | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, November 2023 |
accounts | Free Download (2 pages) |
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