| Company Name | Holwood (East Melksham) Nominees Limited |
|---|---|
| Director | Neville John Askew |
| Company Status | Active |
| Company Number | 09780317 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2015(8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neville John Askew |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | D & A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2015(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | D&A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2015(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 11 March 2016 | Delivered on: 21 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Leasehold property known as units 1-6, ground floor, cranesbill road local centre, east melksham, wiltshire comprised in a lease dated on or around the date of this deed and made between guildhall estates (east melksham) limited (1) and the chargor. Outstanding |
|---|---|
| 11 March 2016 | Delivered on: 21 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 25 January 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 20 March 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 16 March 2023 | Director's details changed for Mr Neville John Askew on 16 March 2023 (2 pages) |
| 22 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 28 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 3 June 2021 | Termination of appointment of D&a Secretarial Services Limited as a secretary on 22 April 2021 (1 page) |
| 3 June 2021 | Termination of appointment of D & a Nominees Limited as a director on 22 April 2021 (1 page) |
| 4 March 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 12 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 6 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 10 April 2018 | Notification of D & a Nominees Limited as a person with significant control on 6 April 2016 (2 pages) |
| 10 April 2018 | Withdrawal of a person with significant control statement on 10 April 2018 (2 pages) |
| 4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 21 March 2016 | Registration of charge 097803170001, created on 11 March 2016 (43 pages) |
| 21 March 2016 | Registration of charge 097803170001, created on 11 March 2016 (43 pages) |
| 21 March 2016 | Registration of charge 097803170002, created on 11 March 2016 (31 pages) |
| 21 March 2016 | Registration of charge 097803170002, created on 11 March 2016 (31 pages) |
| 16 September 2015 | Incorporation Statement of capital on 2015-09-16
|
| 16 September 2015 | Incorporation Statement of capital on 2015-09-16
|