Industrial Baglan Nominees 1 Limited

General information

Name:

Industrial Baglan Nominees 1 Ltd

Office Address:

1st Floor Rico House George Street Prestwich M25 9WS Manchester

Number: 11732269

Incorporation date: 2018-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Industrial Baglan Nominees 1 Limited. This firm was established 6 years ago and was registered under 11732269 as its registration number. The head office of the firm is registered in Manchester. You can contact it at 1st Floor Rico House George Street, Prestwich. The company has been on the market under three previous names. The initial registered name, Agricultural Nominees 1, was changed on 2020-11-20 to Industrial Portfolio Nominees 1. The current name, used since 2020, is Industrial Baglan Nominees 1 Limited. This business's SIC code is 99999 and their NACE code stands for Dormant Company. Sat, 31st Dec 2022 is the last time company accounts were filed.

According to this company's register, since 2021-02-16 there have been two directors: Benjamin L. and Paul J..

The companies that control this firm are: Industrial Portfolio Holdco Limited owns over 3/4 of company shares. This business can be reached in Manchester at George Street, Prestwich, M3 9WS, Lancashire and was registered as a PSC under the registration number 12691602.

  • Previous company's names
  • Industrial Baglan Nominees 1 Limited 2020-11-30
  • Industrial Portfolio Nominees 1 Limited 2020-11-20
  • Agricultural Nominees 1 Limited 2018-12-18

Financial data based on annual reports

Company staff

Benjamin L.

Role: Director

Appointed: 16 February 2021

Latest update: 10 March 2024

Paul J.

Role: Director

Appointed: 22 December 2020

Latest update: 10 March 2024

People with significant control

Industrial Portfolio Holdco Limited
Address: 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M3 9WS, England
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Uk
Registration number 12691602
Notified on 16 February 2021
Nature of control:
over 3/4 of shares
Industrial Portfolio Gp Llp
Address: 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Uk
Registration number Oc425270
Notified on 18 December 2018
Ceased on 16 February 2021
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 18 December 2018
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 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates December 18, 2023 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
5
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