Holwood (Weedon Hill) Nominees Limited

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Holwood (weedon Hill) Nominees Limited

08594569Private Limited With Share Capital

6Th Floor 99 Gresham Street, London, England, EC2V7NG
Incorporated

02/07/2013

Company Age

13 years

Directors

1

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Holwood (weedon Hill) Nominees Limited (08594569) is a private limited with share capital incorporated on 02/07/2013 (13 years old) and registered in england, EC2V7NG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 02/07/2013
EC2V7NG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2022
Termination Director Company
Category:Officers
Date:09-12-2021
Termination Director Company
Category:Officers
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Director Company
Category:Officers
Date:05-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Accounts With Made Up Date
Category:Accounts
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Legacy
Category:Miscellaneous
Date:10-04-2015
Legacy
Category:Miscellaneous
Date:10-04-2015
Legacy
Category:Miscellaneous
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2013
Incorporation Company
Category:Incorporation
Date:02-07-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date13/05/2026
Latest Accounts31/07/2025

Trading Addresses

6Th Floor 99 Gresham Street, London, England, EC2V7NGRegistered
Salisbury House London Wall, London, EC2M5PS

Contact

6Th Floor 99 Gresham Street, London, England, EC2V7NG