NOMINEE HOLDINGS (TOTTENHAM) LIMITED
Active - Accounts Filed
General Information
NAME
NOMINEE HOLDINGS (TOTTENHAM) LIMITED
COMPANY NUMBER
09763222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M7 4SE
Heaton House
148 Bury Old Road
Salford
Lancashire
M7 4SE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOMINEE HOLDINGS (TOTTENHAM) 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 NOMINEE HOLDINGS (TOTTENHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMINEE HOLDINGS (TOTTENHAM) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2015 - Present (9 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
04/09/2015 - Present (9 years and 2 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1682 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 19/12/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 06/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 10/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 05/10/2015 | Yonah Emanuel (920127409) has left the board |
| 05/10/2015 | New Board Member Yonah Emanuel (911552575) Appointed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Board Member Yonah Emanuel (920127409) Appointed |
| 29/09/2015 | New Board Member Pesha Kohn (913625503) Appointed |
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