General information

Name:

Fresh Nominees Ltd

Office Address:

Benwell House 15-21 Benwell Road N7 7BL London

Number: 05778884

Incorporation date: 2006-04-12

Dissolution date: 2022-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Fresh Nominees was established on 2006-04-12 as a private limited company. The enterprise headquarters was located in London on Benwell House, 15-21 Benwell Road. The address post code is N7 7BL. The official reg. no. for Fresh Nominees Limited was 05778884. Fresh Nominees Limited had been in business for 16 years until dissolution date on 2022-08-09.

The directors were as follow: John D. selected to lead the company 3 years ago and Pamela L. selected to lead the company in 2021.

The companies that controlled this firm included: Jol Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 15-21 Benwell Road, N7 7BL and was registered as a PSC under the registration number 10214607.

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 30 April 2021

Latest update: 14 November 2023

Pamela L.

Role: Director

Appointed: 03 March 2021

Latest update: 14 November 2023

John D.

Role: Secretary

Appointed: 01 September 2007

Latest update: 14 November 2023

People with significant control

Jol Holdings Limited
Address: Benwell House 15-21 Benwell Road, London, N7 7BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10214607
Notified on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jamie O.
Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 26 April 2023
Confirmation statement last made up date 12 April 2022
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 March 2013
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 February 2014
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 April 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 June 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2020-12-31 (AA)
filed on: 4th, June 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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