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NEMO (UK) HOLDCO, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nemo (uk) Holdco, Ltd.. The company was founded 8 years ago and was given the registration number 09851677. The firm's registered office is in HARROW WEALD. You can find them at The Lodge, 92 Uxbridge Road, Harrow Weald, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEMO (UK) HOLDCO, LTD.
Company Number:09851677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Lodge, 92 Uxbridge Road, Harrow Weald, Middlesex, England, HA3 6DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quastels Llp, Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Secretary31 December 2016Active
770, South Dixie Highway, Coral Gables, United States, FL 33146

Director26 March 2019Active
L Catterton, 599 West Putnam Avenue, Greenwich, Connecticut 06830, United States,

Director30 March 2022Active
C/O Quastels Llp, Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Director02 November 2015Active
The Lodge, 92 Uxbridge Road, Harrow Weald, England, HA3 6DQ

Director02 November 2015Active
Quastels Llp, Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Director15 October 2019Active
The Lodge, 92 Uxbridge Road, Harrow Weald, England, HA3 6DQ

Director09 December 2015Active
L Catterton, 599 West Putnam Avenue, Greenwich, United States, 06830

Director26 March 2019Active

People with Significant Control

Nemo Holdco Inc
Notified on:06 April 2016
Status:Active
Country of residence:Bahamas
Address:3 Bayside Executive Park, West Bay Street & Blake Rd, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type small.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-14Dissolution

Dissolution withdrawal application strike off company.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-08Dissolution

Dissolution application strike off company.

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2023-10-16Officers

Termination director company with name termination date.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Officers

Change person secretary company with change date.

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2023-07-28Dissolution

Dissolution withdrawal application strike off company.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-15Dissolution

Dissolution application strike off company.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-05-26Persons with significant control

Notification of a person with significant control statement.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-03-22Accounts

Accounts with accounts type full.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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