| Company Name | Company Holdings (Nominees) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00826338 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1964(59 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Carlene Wane Henry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1999(34 years, 8 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Pick Hill Waltham Abbey Essex EN9 3LT |
| Director Name | Rebecca Lichtensztan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 March 2006(41 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Elmcroft Crescent London NW11 9TA |
| Director Name | Rebecca Lichtensztajn |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 March 2006(41 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Elmcroft Crescent London NW11 9TA |
| Secretary Name | City & Dominion Registrars Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 November 1992(28 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Joanne Fay Barnett |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(28 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 June 1999) |
| Role | Finance Broker |
| Correspondence Address | Chamberlains Chalk Lane Matching Harlow Essex CM17 0PQ |
| Director Name | Stella Thusnelda Eadgyth Sherratt |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(34 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 March 2006) |
| Role | Company Registrar |
| Correspondence Address | 82b Aubert Park London N5 1TS |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Goldberg & David Stanley Davis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 28 January 2019 | Director's details changed for Mrs Carlene Wane Pringle on 28 January 2019 (2 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 1 September 2008 | Director's change of particulars / carlene pringle / 23/11/2007 (1 page) |
| 1 September 2008 | Director's change of particulars / carlene pringle / 23/11/2007 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 27 March 2006 | New director appointed (3 pages) |
| 27 March 2006 | New director appointed (3 pages) |
| 21 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 29 November 2004 | Return made up to 21/11/04; full list of members (5 pages) |
| 29 November 2004 | Return made up to 21/11/04; full list of members (5 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 28 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 February 2003 | Secretary's particulars changed (1 page) |
| 27 February 2003 | Secretary's particulars changed (1 page) |
| 10 December 2002 | Location of register of members (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 10 December 2002 | Location of register of members (1 page) |
| 26 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 23 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 23 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 24 November 1999 | Return made up to 21/11/99; full list of members (8 pages) |
| 24 November 1999 | Return made up to 21/11/99; full list of members (8 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Director resigned (1 page) |
| 2 July 1999 | New director appointed (3 pages) |
| 2 July 1999 | New director appointed (3 pages) |
| 2 July 1999 | New director appointed (3 pages) |
| 2 July 1999 | New director appointed (3 pages) |
| 20 April 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 20 April 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 24 November 1998 | Return made up to 21/11/98; full list of members (7 pages) |
| 24 November 1998 | Return made up to 21/11/98; full list of members (7 pages) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 2 December 1997 | Return made up to 21/11/97; full list of members (7 pages) |
| 2 December 1997 | Return made up to 21/11/97; full list of members (7 pages) |
| 30 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 30 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 26 November 1996 | Return made up to 21/11/96; no change of members (5 pages) |
| 26 November 1996 | Return made up to 21/11/96; no change of members (5 pages) |
| 18 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 18 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 10 January 1996 | Return made up to 21/11/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 21/11/95; full list of members (6 pages) |