NELSON HOLDINGS LIMITED
In Liquidation
General Information
NAME
NELSON HOLDINGS LIMITED
COMPANY NUMBER
03145148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/01/1996
(28 years and 11 months old)
WEBSITE
MILLER-INSURANCE.COM
CONFIRMATION STATEMENT MADE UP TO
06/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/01/1996
12/03/1996
DEXTOWN LIMITED
LONDON
EC4A 4AB
100 Leadenhall Street
London
EC3A 3BP
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLER INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NELSON HOLDINGS LIMITED | In Liquidation | View Report |
| AG BROKING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 10/01/2022 | Martin John Davison (915721441) has left the board |
| 09/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about NELSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NELSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NELSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2009 - Present (15 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) 26/02/2019 - Present (5 years and 9 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
11/01/1996 - Present (28 years and 11 months) 11/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
11/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 10/01/2022 | Martin John Davison (915721441) has left the board |
| 09/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 15/03/2019 | Greg Eugene Mary Collins (925604397) has left the board |
| 15/03/2019 | New Board Member Gregory Eugene Mary Collins (909102082) Appointed |
| 08/03/2019 | New Board Member Greg Eugene Mary Collins (925604397) Appointed |
| 08/03/2019 | New Board Member Martin John Davison (915721441) Appointed |
| 07/03/2019 | Change in Reg. Office |
| 04/03/2019 | Simon James Parsliffe (915322200) has left the board |
| 04/03/2019 | Simon James Parsliffe (905357689) has left the board |
| 04/03/2019 | Martin William Stone (904612426) has left the board |
| 04/03/2019 | George Hilton (900188448) has left the board |
| 04/03/2019 | New Company Secretary Jonathan David Fussell (925584529) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Oliver Charles Tibbles (912270932) has left the board |
| 11/01/2019 | Roderick Sibbert Post (920716427) has left the board |
| 11/01/2019 | Klaus Jorgen De Clercq Zubli (906849305) has left the board |
| 11/01/2019 | Ronaldus Johannes Langeveld (923669870) has left the board |
| 22/05/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 15/08/2017 | Robert Bernard MacKay (920718850) has left the board |
| 15/08/2017 | New Board Member Ronaldus Johannes Langeveld (923669870) Appointed |
| 18/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Robert Bernard MacKay (920718850) Appointed |
| 18/04/2016 | New Board Member Roderick Sibbert Post (920716427) Appointed |
| 15/01/2016 | New Annual Return filed |
| 06/01/2016 | Michael Whale (901240641) has left the board |
| 08/06/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 21/02/2014 | David Jeremy Jackson (902948281) has left the board |
| 24/01/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
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