NINEVEH 1 LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
NINEVEH 1 LIMITED is a Private Limited Company from WINCHESTER UNITED KINGDOM and has the status: Active.
NINEVEH 1 LIMITED was incorporated 5 years ago on 22/05/2019 and has the registered number: 12011545. The accounts status is DORMANT and accounts are next due on 28/02/2025.
NINEVEH 1 LIMITED was incorporated 5 years ago on 22/05/2019 and has the registered number: 12011545. The accounts status is DORMANT and accounts are next due on 28/02/2025.
NINEVEH 1 LIMITED - WINCHESTER
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD FREDERICK DREW | Mar 1953 | British | Director | 2019-05-22 | CURRENT |
MR MARK ALEXANDER CHARTER | British | Director | 2021-01-21 | CURRENT | |
PENNSEC LIMITED | Corporate Secretary | 2019-05-22 UNTIL 2022-05-31 | RESIGNED | ||
MR JAMES LOUIS CHRISTOPHER D'AQUINO | Jan 1983 | British | Director | 2019-05-22 UNTIL 2020-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Alexander Charter | 2023-08-31 | 3/1969 | Oxford Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Richard Frederick Drew | 2023-08-31 | 3/1953 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Penntrust Limited | 2019-05-22 - 2023-08-31 | 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 - Nineveh 1 Limited | 2023-08-11 | 31-05-2023 | £1 Cash £1 equity |
Accounts filed on 31-05-2022 | 2022-07-02 | 31-05-2022 | £1 Cash £1 equity |
Accounts filed on 31-05-2021 | 2021-09-03 | 31-05-2021 | £1 Cash £1 equity |
Accounts filed on 31-05-2020 | 2020-12-08 | 31-05-2020 | £1 Cash £1 equity |