Handelsbanken Second Nominees Limited

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Handelsbanken Second Nominees Limited

03193458•Private Limited With Share Capital

77 Mount Ephraim, Tunbridge Wells, Kent, TN48BS

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Incorporated

01/05/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

66110

Risk

not scored

Company Overview

Registration, classification & business activity

Handelsbanken Second Nominees Limited (03193458) is a private limited with share capital incorporated on 01/05/1996 (30 years old) and registered in kent, TN48BS. The company operates under SIC code 66110 - administration of financial markets.

Private Limited With Share Capital
SIC: 66110
Micro
Incorporated 01/05/1996
TN48BS

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£5

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2026
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
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:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
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:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
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:14-05-2020
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:01-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
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:05-05-2017
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:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Appoint Person Secretary Company With Name 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:15-05-2015
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:02-05-2014
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:09-05-2013
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:23-05-2012
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:09-05-2011
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:20-05-2010
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:08-05-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:13-05-2008
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:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:10-04-2006
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:09-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2004
Legacy
Category:Address
Date:10-06-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:22-05-2002
Resolution
Category:Resolution
Date:18-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

77 Mount Ephraim, Tunbridge Wells, Kent, TN48BSRegistered
Seymour House, Mount Ephraim Road, Tunbridge Wells, Kent, TN11EN

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Contact

77 Mount Ephraim, Tunbridge Wells, Kent, TN48BS