New Model Nominees Limited

General information

Name:

New Model Nominees Ltd

Office Address:

2-4 Packhorse Road SL9 7QE Gerrards Cross

Number: 09976860

Incorporation date: 2016-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Model Nominees Limited can be reached at Gerrards Cross at 2-4 Packhorse Road. You can look up the company by the area code - SL9 7QE. New Model Nominees's incorporation dates back to year 2016. The company is registered under the number 09976860 and their official state is active. The enterprise's principal business activity number is 64302 : Activities of unit trusts. The most recent accounts were submitted for the period up to Mon, 31st Jan 2022 and the latest confirmation statement was released on Sat, 28th Jan 2023.

There's a team of two directors managing this business at present, specifically Mark H. and James K. who have been performing the directors assignments for six years.

The companies with significant control over this firm are as follows: New Model Venture Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gerrards Cross at Packhorse Road, SL9 7QE, Buckinghamshire and was registered as a PSC under the reg no 07723365.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 03 May 2018

Latest update: 29 March 2024

James K.

Role: Director

Appointed: 29 January 2016

Latest update: 29 March 2024

People with significant control

New Model Venture Capital Limited
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
Legal authority England & Wales
Legal form Limited Company - Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 07723365
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 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/28 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64302 : Activities of unit trusts
8
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