This company is commonly known as Nelson Holdings Limited. The company was founded 28 years ago and was given the registration number 03145148. The firm's registered office is in LONDON. You can find them at 70 Mark Lane, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | NELSON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03145148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1996 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Mark Lane, London, England, EC3R 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Farringdon Street, London, EC4A 4AB | Secretary | 26 February 2019 | Active |
| Fairwinds, Station Lane, Ingatestone, CM4 0BL | Director | 07 July 2009 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 26 February 2019 | Active |
| 37 Peaks Hill, Purley, CR8 3JJ | Secretary | 24 April 1996 | Active |
| 100 Leadenhall Street, London, EC3A 3BP | Secretary | 13 July 2010 | Active |
| Halls Cottage 37 Peaks Hill, Purley, CR8 3JJ | Secretary | 01 December 1997 | Active |
| Halls Cottage 37 Peaks Hill, Purley, CR8 3JJ | Secretary | 12 January 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 11 January 1996 | Active |
| Claxfield, Croft Road, Woldingham, CR3 7EN | Director | 12 January 1996 | Active |
| 16, Grove Road, Billericay, England, CM12 9HD | Director | 16 March 2015 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 26 February 2019 | Active |
| Straatweg, 278, Rotterdam, Netherlands, 3054 AP | Director | 27 October 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 11 January 1996 | Active |
| 43 Eglantine Road, London, SW18 2DE | Director | 05 June 2003 | Active |
| 7 Ray Walk, Leigh On Sea, SS9 2NP | Director | 12 January 1996 | Active |
| 182, Eric Kropstraat 182, 3071 Ae, Rotterdam, Netherlands, | Director | 03 August 2017 | Active |
| 1151 Bb, Keerngouw 3, Broek In Waterland, Rotterdam, Netherlands, | Director | 13 April 2016 | Active |
| Mastendreef 13, 2970 Schilde, Belgium, | Director | 12 January 1996 | Active |
| 6, Godwyn Gardens, Folkestone, Great Britain, CT20 2JZ | Director | 07 April 2009 | Active |
| Maasresidentie, Oostmaaslaan 760, 3063 Dk, Netherlands, FOREIGN | Director | 12 January 1996 | Active |
| 724c, 's-Gravenweg 724c, 3065 Sj, Rotterdam, Netherlands, | Director | 13 April 2016 | Active |
| The Old Vicarage, Church Lane, Ash Magna, Whitchurch, United Kingdom, SY13 4EA | Director | 12 January 1996 | Active |
| 10 Agiou Konstantinou Str, Maroussi 151 25, Greece, | Director | 01 January 2007 | Active |
| Bareellaan 7, 2950 Kapellen, Belgium, | Director | 12 January 1996 | Active |
| Halls Cottage 37 Peaks Hill, Purley, CR8 3JJ | Director | 01 December 1997 | Active |
| Miller Insurance Holdings Limited | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 70, Mark Lane, London, England, EC3R 7NQ |
| Nature of control | : |
|
| Miller Insurance Services Llp | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 70, Mark Lane, London, England, EC3R 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-10 | Capital | Legacy. | Download |
| 2023-01-10 | Insolvency | Legacy. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-09 | Resolution | Resolution. | Download |
| 2023-01-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
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