Fil Nominee (shareholdings) Limited

General information

Name:

Fil Nominee (shareholdings) Ltd

Office Address:

Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth

Number: 01949781

Incorporation date: 1985-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fil Nominee (shareholdings) Limited is located at Tadworth at Beech Gate Millfield Lane. Anyone can search for the company by referencing its postal code - KT20 6RP. Fil Nominee (shareholdings)'s launching dates back to year 1985. The company is registered under the number 01949781 and its current status is active. The business name of the company got changed in the year 2008 to Fil Nominee (shareholdings) Limited. The company previous business name was Fidelity Nominee (shareholdings). This business's registered with SIC code 74990 and their NACE code stands for Non-trading company. The firm's latest annual accounts cover the period up to 31st December 2022 and the latest annual confirmation statement was filed on 2nd February 2023.

In order to meet the requirements of its client base, this specific limited company is continually improved by a unit of two directors who are Marianne J. and Robert M.. Their successful cooperation has been of pivotal use to this specific limited company for one year. At least one secretary in this firm is a limited company: Fil Investment Management Limited.

  • Previous company's names
  • Fil Nominee (shareholdings) Limited 2008-06-30
  • Fidelity Nominee (shareholdings) Limited 1985-09-24

Company staff

Marianne J.

Role: Director

Appointed: 25 August 2023

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 16 November 2020

Address: Cannon Street, London, EC4M 5AB, United Kingdom

Latest update: 10 March 2024

Robert M.

Role: Director

Appointed: 16 December 2016

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Financial Administration Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tadworth at Millfield Lane, Lower Kingswood, KT20 6RP, Surrey and was registered as a PSC under the reg no 1629709.

Financial Administration Services Limited
Address: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1629709
Notified on 25 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abigail J.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
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 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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