Handelsbanken Second Nominees Limited

General information

Name:

Handelsbanken Second Nominees Ltd

Office Address:

77 Mount Ephraim Tunbridge Wells TN4 8BS Kent

Number: 03193458

Incorporation date: 1996-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03193458 is a registration number of Handelsbanken Second Nominees Limited. The company was registered as a Private Limited Company on 1996/05/01. The company has been actively competing on the market for the last twenty eight years. This company can be found at 77 Mount Ephraim Tunbridge Wells in Kent. The office's postal code assigned is TN4 8BS. This particular Handelsbanken Second Nominees Limited business functioned under three other names before. This company was started as of Heartwood Second Nominees and was switched to Cripps Second Nominees on 2020/10/23. Its third registered name was name up till 1996. The enterprise's principal business activity number is 66110 which means Administration of financial markets. Handelsbanken Second Nominees Ltd filed its latest accounts for the financial period up to December 31, 2022. The business most recent annual confirmation statement was submitted on May 1, 2023.

The info we posses describing this particular company's executives suggests a leadership of two directors: Darrell S. and Peter M. who became a part of the team on 2022/02/01 and 2011/02/07. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Asa F. as a secretary since February 2022.

  • Previous company's names
  • Handelsbanken Second Nominees Limited 2020-10-23
  • Heartwood Second Nominees Limited 2006-01-11
  • Cripps Second Nominees Limited 1996-07-17
  • Cripps Client Nominees Limited 1996-05-01

Financial data based on annual reports

Company staff

Darrell S.

Role: Director

Appointed: 01 February 2022

Latest update: 24 March 2024

Asa F.

Role: Secretary

Appointed: 01 February 2022

Latest update: 24 March 2024

Peter M.

Role: Director

Appointed: 07 February 2011

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Handelsbanken Wealth & Asset Management Limited owns over 3/4 of company shares. This business can be reached in Tunbridge Wells at Mount Ephraim, TN4 8BS.

Handelsbanken Wealth & Asset Management Limited
Address: 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 30 January 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 25 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 25 August 2015
Annual Accounts 21 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 21 June 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 July 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
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 17 September 2014
Date Approval Accounts 17 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
27
Company Age

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