NOMINET UK HOLDING CO LIMITED - OXFORD


Company Profile Company Filings

Overview

NOMINET UK HOLDING CO LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
NOMINET UK HOLDING CO LIMITED was incorporated 4 years ago on 10/02/2020 and has the registered number: 12452094. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NOMINET UK HOLDING CO LIMITED - OXFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

MINERVA HOUSE
OXFORD
OX4 4DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS FLETCHER Jul 1969 British Director 2022-02-28 CURRENT
MRS CAROLYN BEDFORD Jan 1975 British Director 2024-02-09 CURRENT
MS VICTORIA BURNETT Secretary 2024-02-09 CURRENT
MS ELEANOR HESTER BRADLEY Oct 1973 British Director 2020-02-10 UNTIL 2022-02-28 RESIGNED
MR ROBERT HUGH BINNS Aug 1968 British Director 2021-04-09 UNTIL 2022-08-01 RESIGNED
MR RORY BRENDAN KELLY Secretary 2020-02-10 UNTIL 2024-02-09 RESIGNED
MR RUSSELL ADAM HAWORTH Sep 1971 British Director 2020-02-10 UNTIL 2021-03-22 RESIGNED
MR BENJAMIN EDWIN HILL Mar 1969 British Director 2020-02-10 UNTIL 2022-02-28 RESIGNED
MR RORY BRENDAN KELLY Feb 1983 Irish Director 2022-08-01 UNTIL 2024-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nominet Uk 2020-02-10 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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