Camster Nominee Holding Ltd

General information

Name:

Camster Nominee Holding Limited

Office Address:

207 Regent Street W1B 3HH London

Number: 04877660

Incorporation date: 2003-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Camster Nominee Holding Ltd could be gotten hold of in 207 Regent Street, in London. Its zip code is W1B 3HH. Camster Nominee Holding has been on the market since the company was registered on Wednesday 27th August 2003. Its registration number is 04877660. From Tuesday 30th August 2016 Camster Nominee Holding Ltd is no longer under the business name Camster Nominee. The enterprise's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time the company accounts were reported.

Presently, the business is supervised by a single managing director: Edmund F., who was formally appointed on Wednesday 3rd September 2008. The business had been overseen by Europartner.net Ltd. until eighteen years ago.

The companies with significant control over this firm are as follows: Sanco Holding International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Street, W1H 1DP, London and was registered as a PSC under the reg no 12326652.

  • Previous company's names
  • Camster Nominee Holding Ltd 2016-08-30
  • Camster Nominee Ltd 2003-08-27

Financial data based on annual reports

Company staff

Edmund F.

Role: Director

Appointed: 03 September 2008

Latest update: 27 December 2023

People with significant control

Sanco Holding International Ltd
Address: 78 York Street, London, London, W1H 1DP, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House For England And Wales
Registration number 12326652
Notified on 1 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sanco Holding Ltd.
Address: Craven House 40-44 Uxbridge Road, London, Ealing, London, W5 2BS, United Kingdom
Legal authority Act 2006
Legal form Private Limited
Country registered England And Wales
Place registered Companies House
Registration number 08025851
Notified on 1 May 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 August 2015
Annual Accounts 28 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 August 2016
Annual Accounts 4 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 February 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
20
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