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Nook And Key Holdings Spv 1 Limited WILMSLOW

Nook And Key Holdings Spv 1 Limited is a private limited company located at The Lodge, Alderley Road, Wilmslow SK9 1RA. Incorporated on 2017-08-30, this 6-year-old company is run by 2 directors.
Director Simon S., appointed on 10 June 2020. Director Michael H., appointed on 30 August 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-11 and the due date for the next filing is 2023-11-25. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Nook And Key Holdings Spv 1 Limited Address / Contact

Office Address The Lodge
Office Address2 Alderley Road
Town Wilmslow
Post code SK9 1RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10937275
Date of Incorporation Wed, 30th Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Simon S.

Position: Director

Appointed: 10 June 2020

Michael H.

Position: Director

Appointed: 30 August 2017

Simon S.

Position: Director

Appointed: 08 March 2019

Resigned: 03 March 2020

Stuart P.

Position: Director

Appointed: 08 March 2019

Resigned: 03 March 2020

Ross G.

Position: Director

Appointed: 30 August 2017

Resigned: 04 February 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Nook and Key Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a 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.

Nook And Key Holdings Limited

C/O Insite Construction Nw Limited, Jactin House 24 Hood Street, Manchester, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10865727
Notified on 30 August 2017
Ceased on 20 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 7th, December 2023 		Free Download (9 pages)

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