CAMSTER NOMINEE HOLDING LTD
Active - Accounts Filed
General Information
NAME
CAMSTER NOMINEE HOLDING LTD
COMPANY NUMBER
04877660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/08/2003
30/08/2016
CAMSTER NOMINEE LTD
LONDON
W1H 1DP
207 Regent Street
London
W1B 3HH
78 York Street
LONDON
W1H 1DP
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 |
|---|---|---|
| SANCO HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CAMSTER NOMINEE HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMSTER NOMINEE HOLDING LTD?
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 CAMSTER NOMINEE HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMSTER NOMINEE HOLDING LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2008 - Present (16 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 35 |
View Report |
|
27/08/2003 - 13/09/2006 (3years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
16/08/2004 - 16/08/2005 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AMT AUTOMOTIVE PARTS HOLDING LTD | Active - Accounts Filed | View Report |
| CAMSTER NOMINEE HOLDING LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
| GORILLA KITCHEN HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| GPO-IMMO LTD | Company is dissolved | View Report |
| GRL DEVELOPMENT & CONSULTING LTD | Company is dissolved | View Report |
| ILLUMINATOR LIGHT DESIGNER LIMITED | Company is dissolved | View Report |
| ROPE DISMANTLING AND SCRAP TRADING LTD | Active - Accounts Filed | View Report |
| ROPE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SANCO DATA LTD | Active - Accounts Filed | View Report |
| SANCO REAL ESTATE AND FINANCE LTD | Active - Accounts Filed | View Report |
| STEIRERWEINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 06/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/05/2018 | SANCO DATAFORM LTD (919725467) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 10/03/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 23/09/2016 | SANCO DATAFORM LTD (921371133) has left the board |
| 23/09/2016 | SANCO DATAFORM LTD (921371086) has left the board |
| 14/09/2016 | SANCO DATAFORM LTD (921309597) has left the board |
| 14/09/2016 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 12/09/2016 | New Accounts filed |
| 09/09/2016 | New Company Secretary SANCO DATAFORM LTD (921371086) Appointed |
| 09/09/2016 | New Company Secretary SANCO DATAFORM LTD (921371133) Appointed |
| 02/09/2016 | Change in Reg. Office |
| 01/09/2016 | A. HANIEL LTD (912824372) has left the board |
| 01/09/2016 | New Company Secretary SANCO DATAFORM LTD (921309597) Appointed |
| 20/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 21/09/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 02/09/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 10/05/2013 | Edmund Fritz (913299805) has left the board |
| 10/05/2013 | New Board Member Edmund Fritz (915803763) Appointed |
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