HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09475622. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09475622. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SALISBURY HOUSE
LONDON
EC2M 5PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLWOOD (WREXHAM) NOMINEES LIMITED (until 26/03/2015)
HOLWOOD (WREXHAM) NOMINEES LIMITED (until 26/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MICHAEL HEALY | Aug 1958 | British | Director | 2015-03-06 | CURRENT |
| MR PHILIP IVOR HEALY | May 1962 | British | Director | 2015-03-06 | CURRENT |
| D & A NOMINEES LIMITED | Corporate Director | 2015-03-06 UNTIL 2021-04-09 | RESIGNED | ||
| D&A SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-03-06 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D & A Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED | 2023-11-08 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED | 2022-12-14 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED | 2021-11-30 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED | 2020-11-27 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED | 2019-11-29 | 31-03-2019 | £1 Cash £1 equity |
| Micro-entity Accounts - HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED | 2019-02-07 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED | 2017-12-23 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED | 2016-11-18 | 31-03-2016 | £1 Cash £1 equity |