HOLWOOD (WEEDON HILL) NOMINEES LIMITED
Overview
| Company Name | HOLWOOD (WEEDON HILL) NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08594569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLWOOD (WEEDON HILL) NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLWOOD (WEEDON HILL) NOMINEES LIMITED located?
| Registered Office Address | 6th Floor 99 Gresham Street EC2V 7NG London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLWOOD (WEEDON HILL) NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HOLWOOD (WEEDON HILL) NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for HOLWOOD (WEEDON HILL) NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for D & a Nominees Limited as a person with significant control on Oct 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Druces Llp 6th Floor 99 Gresham Street London England EC2V 7NG England to 6th Floor 99 Gresham Street London England EC2V 7NG on Sep 29, 2025 | 1 pages | AD01 | ||
Registered office address changed from Salisbury House London Wall London EC2M 5PS to Druces Llp 6th Floor 99 Gresham Street London England EC2V 7NG on Sep 29, 2025 | 1 pages | AD01 | ||
Notification of D & a Nominees Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 12, 2025 | 2 pages | PSC09 | ||
Director's details changed for Mr Neville John Askew on Jul 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of D&a Nominees Limited as a person with significant control on Nov 12, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Neville John Askew on Mar 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of D&a Nominees Limited as a director on Apr 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of D&a Secretarial Services Limited as a secretary on Apr 22, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLWOOD (WEEDON HILL) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASKEW, Neville John | Director | 99 Gresham Street EC2V 7NG London 6th Floor England England | England | British | 79435440006 | |||||||||
| D&A SECRETARIAL SERVICES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House England |
| 146218910001 | ||||||||||
| D&A NOMINEES LIMITED | Director | London Wall EC2M 5PS London Salisbury House England |
| 146218900001 |
Who are the persons with significant control of HOLWOOD (WEEDON HILL) NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D & A Nominees Limited | Aug 12, 2025 | 99 Gresham Street EC2V 7NG London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| D&A Nominees Limited | Apr 06, 2016 | London Wall EC2M 5PS London Salisbury House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HOLWOOD (WEEDON HILL) NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2024 | Aug 12, 2025 | 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 |
| Jul 01, 2016 | Feb 14, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0