Handelsbanken Nominees Limited

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Handelsbanken Nominees Limited

02299877•Private Limited With Share Capital

77 Mount Ephraim, Tunbridge Wells, Kent, TN48BS

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Incorporated

26/09/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

66110

Risk

not scored

Company Overview

Registration, classification & business activity

Handelsbanken Nominees Limited (02299877) is a private limited with share capital incorporated on 26/09/1988 (37 years old) and registered in kent, TN48BS. The company operates under SIC code 66110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66110
Unknown
Incorporated 26/09/1988
TN48BS

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
darrell anthony sykes
director
M
matthew alexander granger handley
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2020
Change Of Name Request Comments
Category:Change Of Name
Date:23-10-2020
Change Of Name Notice
Category:Change Of Name
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Resolution
Category:Resolution
Date:24-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2011
Termination Secretary Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-03-2008
Resolution
Category:Resolution
Date:04-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2007
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Memorandum Articles
Category:Incorporation
Date:27-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2006
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2004
Legacy
Category:Address
Date:10-06-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date11/03/2026
Latest Accounts31/12/2025

Trading Addresses

11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EN
77 Mount Ephraim, Tunbridge Wells, Kent, TN48BSRegistered

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Contact

77 Mount Ephraim, Tunbridge Wells, Kent, TN48BS