Holwood (ernesford Grange) Nominees Limited

General information

Name:

Holwood (ernesford Grange) Nominees Ltd

Office Address:

Salisbury House London Wall EC2M 5PS London

Number: 09475622

Incorporation date: 2015-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holwood (ernesford Grange) Nominees Limited with reg. no. 09475622 has been on the market for 9 years. This Private Limited Company can be reached at Salisbury House, London Wall in London and their post code is EC2M 5PS. This firm is known under the name of Holwood (ernesford Grange) Nominees Limited. However, the firm also operated as Holwood (wrexham) Nominees up till it was changed 9 years from now. The firm's declared SIC number is 99999 - Dormant Company. 31st March 2022 is the last time company accounts were reported.

This firm owes its achievements and permanent progress to exactly two directors, namely Richard H. and Philip H., who have been overseeing the company for 9 years.

The companies with significant control over this firm are as follows: D & A Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall, EC2M 5PS and was registered as a PSC under the reg no 02189915.

  • Previous company's names
  • Holwood (ernesford Grange) Nominees Limited 2015-03-26
  • Holwood (wrexham) Nominees Limited 2015-03-06

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 06 March 2015

Latest update: 17 February 2024

Philip H.

Role: Director

Appointed: 06 March 2015

Latest update: 17 February 2024

People with significant control

D & A Nominees Limited
Address: Salisbury House London Wall, London, EC2M 5PS, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02189915
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-03-06
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 November 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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