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STATE NOMINEES 2 LIMITED

STATE NOMINEES 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTATE NOMINEES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12340257
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STATE NOMINEES 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STATE NOMINEES 2 LIMITED located?

    Registered Office Address
    309 Bury New Road
    M7 2YN Salford
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STATE NOMINEES 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for STATE NOMINEES 2 LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for STATE NOMINEES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Registration of charge 123402570002, created on Jun 15, 2020

    		9 pagesMR01

    Registration of charge 123402570001, created on Jun 15, 2020

    		4 pagesMR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2019

    Statement of capital on Nov 29, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STATE NOMINEES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Arnold
    Bury New Road
    M7 2YN Salford
    309
    Lancashire
    United Kingdom
    		Director
    Bury New Road
    M7 2YN Salford
    309
    Lancashire
    United Kingdom
    		United KingdomBritish212669890001
    NEUMANN, Henry
    Bury New Road
    M7 2YN Salford
    309
    Lancashire
    United Kingdom
    		Director
    Bury New Road
    M7 2YN Salford
    309
    Lancashire
    United Kingdom
    		EnglandBritish3677780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STATE NOMINEES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnold Henry
    Bury New Road
    M7 2YN Salford
    309
    United Kingdom
    		Nov 29, 2019
    Bury New Road
    M7 2YN Salford
    309
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Henry Neumann
    Bury New Road
    M7 2YN Salford
    309
    United Kingdom
    		Nov 29, 2019
    Bury New Road
    M7 2YN Salford
    309
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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