HOLWOOD (WREXHAM) NOMINEES LIMITED
Overview
| Company Name | HOLWOOD (WREXHAM) NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09552051 |
| 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 (WREXHAM) NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLWOOD (WREXHAM) 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 (WREXHAM) NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HOLWOOD (WREXHAM) NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for HOLWOOD (WREXHAM) 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 Salisbury House London Wall London EC2M 5PS England to 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 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Director's details changed for Mr Neville John Askew on Jul 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 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 Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neville John Askew on Mar 16, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Termination of appointment of D & a Secretarial Services Limited as a secretary on Apr 22, 2021 | 1 pages | TM02 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of D & a Nominees Limited as a director on Apr 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HOLWOOD (WREXHAM) 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 |
| 85460680001 | ||||||||||
| D & A NOMINEES LIMITED | Director | London Wall EC2M 5PS London Salisbury House England |
| 79865680001 |
Who are the persons with significant control of HOLWOOD (WREXHAM) 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 | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HOLWOOD (WREXHAM) 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 |
| Apr 21, 2017 | Apr 11, 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