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Nomina No. 088 LLP GRANTHAM

Nomina No. 088 LLP started in year 2006 as Limited Liability Partnership with registration number OC321702. The Nomina No. 088 LLP company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

As of 18 May 2024, our data shows no information about any ex officers on these positions.

Nomina No. 088 LLP Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC321702
Date of Incorporation Thu, 17th Aug 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (135 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Fidentia Trustees Limited

Position: Corporate LLP Designated Member

Appointed: 01 January 2023

Fidentia Nominees Limited

Position: Corporate LLP Designated Member

Appointed: 01 January 2023

Han Holdings Limited

Position: Corporate LLP Member

Appointed: 14 December 2021

Nomina Representatives Limited

Position: Corporate LLP Member

Appointed: 11 May 2020

Resigned: 14 December 2021

Samuel M.

Position: LLP Member

Appointed: 05 November 2009

Resigned: 14 December 2021

Nomina Designated Member No.2 Limited

Position: Corporate LLP Designated Member

Appointed: 17 August 2006

Resigned: 01 January 2023

William M.

Position: LLP Member

Appointed: 17 August 2006

Resigned: 12 September 2019

Nomina Designated Member No.1 Limited

Position: Corporate LLP Designated Member

Appointed: 17 August 2006

Resigned: 01 January 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Han Holdings Limited from Grantham, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is William M. This PSC and has 75,01-100% voting rights.

Han Holdings Limited

3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13433799
Notified on 14 December 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

William M.

Notified on 6 April 2016
Ceased on 14 December 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Directors's details were changed on 2024/02/06
filed on: 6th, February 2024 		Free Download (1 page)

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