NOMINEE HOLDINGS (MANCHESTER) LIMITED

Overview

Company Name	NOMINEE HOLDINGS (MANCHESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01349058
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOMINEE HOLDINGS (MANCHESTER) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NOMINEE HOLDINGS (MANCHESTER) LIMITED located?

Registered Office Address	Heaton House 148 Bury Old Road M7 4SE Salford
Undeliverable Registered Office Address	No

What were the previous names of NOMINEE HOLDINGS (MANCHESTER) LIMITED?

Previous Company Names
Company Name	From	Until
TARQUINLANE LIMITED	Jan 19, 1978	Jan 19, 1978

What are the latest accounts for NOMINEE HOLDINGS (MANCHESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 03, 2024
Next Accounts Due On	Apr 03, 2025
Last Accounts
Last Accounts Made Up To	Apr 04, 2023

What is the status of the latest confirmation statement for NOMINEE HOLDINGS (MANCHESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for NOMINEE HOLDINGS (MANCHESTER) LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Previous accounting period shortened from Apr 04, 2024 to Apr 03, 2024	1 pages	AA01

Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with updates	5 pages	CS01

Aug 07, 2024	Registration of charge 013490580089, created on Aug 06, 2024	42 pages	MR01

Mar 28, 2024	Micro company accounts made up to Apr 04, 2023	4 pages	AA

Jan 04, 2024	Previous accounting period shortened from Apr 05, 2023 to Apr 04, 2023	1 pages	AA01

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Termination of appointment of Mina Weiss as a director on Jan 25, 2023	1 pages	TM01

Apr 04, 2023	Micro company accounts made up to Apr 04, 2022	4 pages	AA

Jan 06, 2023	Previous accounting period shortened from Apr 06, 2022 to Apr 05, 2022	1 pages	AA01

Sep 30, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Micro company accounts made up to Apr 04, 2021	4 pages	AA

Apr 07, 2022	Current accounting period shortened from Apr 07, 2021 to Apr 06, 2021	1 pages	AA01

Jan 07, 2022	Previous accounting period shortened from Apr 08, 2021 to Apr 07, 2021	1 pages	AA01

Oct 08, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Micro company accounts made up to Apr 04, 2020	4 pages	AA

Mar 08, 2021	Termination of appointment of Bernardin Weiss as a director on Nov 01, 2020	1 pages	TM01

Oct 01, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Micro company accounts made up to Apr 04, 2019	3 pages	AA

Jan 07, 2020	Previous accounting period shortened from Apr 09, 2019 to Apr 08, 2019	1 pages	AA01

Dec 04, 2019	Previous accounting period extended from Mar 31, 2019 to Apr 09, 2019	1 pages	AA01

Oct 04, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Micro company accounts made up to Apr 04, 2018	3 pages	AA

Dec 31, 2018	Termination of appointment of Fanny Neumann as a director on Dec 31, 2018	1 pages	TM01

Dec 20, 2018	Previous accounting period shortened from Apr 01, 2018 to Mar 31, 2018	1 pages	AA01

Oct 10, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NOMINEE HOLDINGS (MANCHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEUMANN, Henry 6 Brantwood Road M7 4FL Salford Lancashire	Feb 14, 2000		Secretary	6 Brantwood Road M7 4FL Salford Lancashire		British			3677780001
NEUMANN, Maurice 32 Stanley Road M7 4ES Salford Lancashire	Feb 14, 2000		Director	32 Stanley Road M7 4ES Salford Lancashire	United Kingdom	British	1949-11	Director	8845390001
WEISS, Hyman 44 Waterpark Road M7 4ET Salford Lancashire	Jan 25, 2007		Director	44 Waterpark Road M7 4ET Salford Lancashire	England	British	1960-10	Company Director	4162840003
NEUMANN, Walter 4 Cheltenham Crescent M7 4FP Salford		Jan 17, 2000	Secretary	4 Cheltenham Crescent M7 4FP Salford		British			35748970001
NEUMANN, Fanny 4 Cheltenham Crescent M7 4FP Salford Lancashire		Dec 31, 2018	Director	4 Cheltenham Crescent M7 4FP Salford Lancashire	United Kingdom	British	1920-6	Director	7717810001
NEUMANN, Walter 4 Cheltenham Crescent M7 4FP Salford		Jan 17, 2001	Director	4 Cheltenham Crescent M7 4FP Salford		British	1923-3	Director	35748970001
WEISS, Bernardin Cubley Road Salford M7 4SE Manchester 10		Nov 01, 2020	Director	Cubley Road Salford M7 4SE Manchester 10	England	British	1930-5	Director	134185710001
WEISS, Mina 10 Cubley Road M7 4GN Salford Lancashire		Jan 25, 2023	Director	10 Cubley Road M7 4GN Salford Lancashire	England	British	1931-10	Director	4143210001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NOMINEE HOLDINGS (MANCHESTER) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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