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Nook And Key Holdings Spv 1 Limited, SK9 1RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOOK AND KEY HOLDINGS SPV 1 LIMITED

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

This company is commonly known as Nook And Key Holdings Spv 1 Limited. The company was founded 6 years ago and was given the registration number 10937275. The firm's registered office is in WILMSLOW. You can find them at The Lodge, Alderley Road, Wilmslow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOOK AND KEY HOLDINGS SPV 1 LIMITED
Company Number:10937275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Lodge, Alderley Road, Wilmslow, England, SK9 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Links Resource Centre, 21 Cromwell Road, Eccles, Manchester, England, M30 0QT

Director30 August 2017Active
The Lodge, Alderley Road, Wilmslow, England, SK9 1RA

Director10 June 2020Active
Links Resource Centre, 21 Cromwell Road, Eccles, Manchester, England, M30 0QT

Director30 August 2017Active
The Lodge, Alderley Road, Wilmslow, England, SK9 1RA

Director08 March 2019Active
The Lodge, Alderley Road, Wilmslow, England, SK9 1RA

Director08 March 2019Active

People with Significant Control

Nook And Key Holdings Limited
Notified on:30 August 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Insite Construction Nw Limited, Jactin House, 24 Hood Street, Manchester, United Kingdom,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Officers

Change person director company with change date.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-21Officers

Change person director company with change date.

Download
2021-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Persons with significant control

Notification of a person with significant control statement.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Persons with significant control

Cessation of a person with significant control.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Address

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

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Officers

Appoint person director company with name date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination director company with name termination date.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Officers

Change person director company with change date.

Download

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