NOMINET UK HOLDING CO LIMITED
Overview
| Company Name | NOMINET UK HOLDING CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12452094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOMINET UK HOLDING CO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOMINET UK HOLDING CO LIMITED located?
| Registered Office Address | Minerva House Edmund Halley Road OX4 4DQ Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMINET UK HOLDING CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for NOMINET UK HOLDING CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Apr 22, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Carolyn Jean Bedford as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Victoria Burnett as a secretary on Feb 09, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rory Brendan Kelly as a secretary on Feb 09, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Rory Brendan Kelly as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Rory Brendan Kelly as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Hugh Binns as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of NOMINET UK HOLDING CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Victoria | Secretary | Edmund Halley Road OX4 4DQ Oxford Minerva House England | 319284920001 | |||||||
| BEDFORD, Carolyn Jean | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House England | England | British | 252344310001 | |||||
| FLETCHER, Paul Thomas | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House England | England | British | 293226550001 | |||||
| KELLY, Rory Brendan | Secretary | Edmund Halley Road OX4 4DQ Oxford Minerva House England | 266970410001 | |||||||
| BINNS, Robert Hugh | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House England | England | British | 206402020006 | |||||
| BRADLEY, Eleanor Hester | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House England | England | British | 174350100002 | |||||
| HAWORTH, Russell Adam | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House England | England | British | 193837810002 | |||||
| HILL, Benjamin Edwin | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House England | England | British | 133611910001 | |||||
| KELLY, Rory Brendan | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House England | England | Irish | 281665280001 |
Who are the persons with significant control of NOMINET UK HOLDING CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nominet Uk | Feb 10, 2020 | Edmund Halley Road OX4 4DQ Oxford Minerva House England | No | ||||||||||
| |||||||||||||
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