HALTON NOMINEE CO 2 LIMITED
Overview
| Company Name | HALTON NOMINEE CO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10771914 |
| 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 HALTON NOMINEE CO 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALTON NOMINEE CO 2 LIMITED located?
| Registered Office Address | 2nd Floor, The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALTON NOMINEE CO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HALTON NOMINEE CO 2 LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HALTON NOMINEE CO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Halton Services Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX United Kingdom to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on Apr 24, 2025 | 1 pages | AD01 | ||
Termination of appointment of Brian K Wood as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian N Cummings as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Manpreet Singh Johal as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Martin Smith as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Ridgard as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian K Wood as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christian N Cummings as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brian Patrick Cooney as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Satisfaction of charge 107719140001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Michael Lambert as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HALTON NOMINEE CO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | Company Director | 308577720001 | ||||
| RIDGARD, Christopher David | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | Company Director | 279752160001 | ||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | Company Director | 252548680001 | ||||
| BATES, Stephen Charles | Secretary | Oxford Road BH8 8EX Bournemouth Russell House United Kingdom | 245718750001 | |||||||
| BATES, Stephen Charles | Director | Oxford Road BH8 8EX Bournemouth Russell House United Kingdom | United Kingdom | British | Director | 204141900001 | ||||
| COONEY, Brian Patrick | Director | Oxford Road BH8 8EX Bournemouth Russell House United Kingdom | Ireland | Irish | Director | 193020900001 | ||||
| CUMMINGS, Christian N | Director | Oxford Road BH8 8EX Bournemouth Russell House United Kingdom | United States | American | Senior Vice President | 334692400001 | ||||
| JACOBY, Nicholas Wayne | Director | Oxford Road BH8 8EX Bournemouth Russell House United Kingdom | Usa | American | Director | 231141760001 | ||||
| LAMBERT, Barry Michael | Director | Oxford Road BH8 8EX Bournemouth Russell House United Kingdom | England | British | Commercial Director | 37610420001 | ||||
| SMITH, Michael Allen | Director | Oxford Road BH8 8EX Bournemouth Russell House United Kingdom | United States | American | Director | 193478260001 | ||||
| WOOD, Brian K | Director | Oxford Road BH8 8EX Bournemouth Russell House United Kingdom | United States | American | Senior Vice President And Chief Tax Officer | 334744920001 | ||||
| WOOD, Brian K | Director | Oxford Road BH8 8EX Bournemouth Russell House United Kingdom | United States | American | Director | 334744920001 |
Who are the persons with significant control of HALTON NOMINEE CO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halton Services Limited | May 23, 2017 | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Orbital Communities Limited | May 16, 2017 | 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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