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STRETFORD MALL NOMINEE HOLDINGS LIMITED

STRETFORD MALL NOMINEE HOLDINGS LIMITED

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

    • Overview

    Company NameSTRETFORD MALL NOMINEE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13984222
    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 STRETFORD MALL NOMINEE HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STRETFORD MALL NOMINEE HOLDINGS LIMITED located?

    Registered Office Address
    Union
    Albert Square
    M2 6LW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRETFORD MALL NOMINEE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 02, 2023

    What is the status of the latest confirmation statement for STRETFORD MALL NOMINEE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for STRETFORD MALL NOMINEE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025

    		1 pagesTM01

    Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 02, 2023

    		6 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		5 pagesCS01

    Cessation of Bruntwood Development Holdings Limited as a person with significant control on Mar 29, 2022

    		1 pagesPSC07

    Notification of Trafford Bruntwood (Stretford Mall) Llp as a person with significant control on Mar 29, 2022

    		2 pagesPSC02

    Current accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2022

    Statement of capital on Mar 17, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STRETFORD MALL NOMINEE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNT, Rachel Hannah
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		United KingdomBritishCfo331058390001
    DAVIES, Sean Martin
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		United KingdomBritishChartered Accountant242628030001
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		United KingdomBritishCompany Director117797270006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRETFORD MALL NOMINEE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		Mar 29, 2022
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc427924
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    M2 6LW Manchester
    Union Albert Square
    		Mar 17, 2022
    M2 6LW Manchester
    Union Albert Square
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08940471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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