This company is commonly known as Clark Holt Nominees (one) Limited. The company was founded 17 years ago and was given the registration number 06264581. The firm's registered office is in SWINDON. You can find them at Hardwick House, Prospect Place, Swindon, Wiltshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CLARK HOLT NOMINEES (ONE) LIMITED |
|---|---|---|
| Company Number | : | 06264581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Clark Holt, Hardwick House, Prospect Place, Swindon, United Kingdom, SN1 3LJ | Corporate Secretary | 29 October 2007 | Active |
| Hardwick House, Prospect Place, Swindon, SN1 3LJ | Director | 30 April 2017 | Active |
| Hardwick House, Prospect Place, Swindon, SN1 3LJ | Director | 30 September 2010 | Active |
| C/O Clark Holt, Hardwick House, Prospect Place, Swindon, SN1 3LJ | Corporate Director | 29 October 2007 | Active |
| 14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Secretary | 31 May 2007 | Active |
| 14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Director | 31 May 2007 | Active |
| Hardwick House, Prospect Place, Swindon, SN1 3LJ | Director | 30 September 2010 | Active |
| Peake Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hardwick House, Prospect Place, Swindon, England, SN1 3LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Officers | Appoint person director company with name date. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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