24haymarket Nominees Limited

General information

Name:

24haymarket Nominees Ltd

Office Address:

24 Haymarket 3rd And 4th Floor SW1Y 4DG London

Number: 09897603

Incorporation date: 2015-12-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named 24haymarket Nominees was founded on 2015-12-02 as a Private Limited Company. This enterprise's head office can be reached at London on 24 Haymarket, 3rd And 4th Floor. In case you have to get in touch with the company by post, the postal code is SW1Y 4DG. The official registration number for 24haymarket Nominees Limited is 09897603. This enterprise's SIC and NACE codes are 64303 : Activities of venture and development capital companies. 2023-02-28 is the last time the company accounts were reported.

That business owes its accomplishments and constant development to a group of two directors, specifically Paul T. and Thomas N., who have been in charge of the firm since December 2015. One of the directors of this company is another limited company: Rn Company Services Limited.

Thomas N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 11 July 2022

Address: Queensferry Road, Edinburgh, EH4 2HS, Scotland

Latest update: 21 February 2024

Paul T.

Role: Director

Appointed: 02 December 2015

Latest update: 21 February 2024

Thomas N.

Role: Director

Appointed: 02 December 2015

Latest update: 21 February 2024

People with significant control

Thomas N.
Notified on 13 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rooney Nimmo Limited
Address: 8 Walker Street, Edinburgh, EH3 7LA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc474342
Notified on 6 April 2016
Ceased on 13 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 02 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/08/23 director's details were changed (CH01)
filed on: 24th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
8
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