UKBizDB.co.uk

NUNN BROWN HOLDINGS NO 2 LTD

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

This company is commonly known as Nunn Brown Holdings No 2 Ltd. The company was founded 3 years ago and was given the registration number 12828799. The firm's registered office is in BASILDON. You can find them at Unit 23 Saffron Court, Southfields Business Park, Basildon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NUNN BROWN HOLDINGS NO 2 LTD
Company Number:12828799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2020
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 23 Saffron Court, Southfields Business Park, Basildon, United Kingdom, SS15 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Wedgwood Way, Rochford, England, SS4 3AS

Director29 September 2022Active
Unit 23, Saffron Court, Southfields Business Park, Basildon, United Kingdom, SS15 6SS

Secretary21 August 2020Active
Unit 23, Saffron Court, Southfields Business Park, Basildon, United Kingdom, SS15 6SS

Director21 August 2020Active
Unit 23, Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS

Corporate Director27 October 2021Active

People with Significant Control

Nunn Brown Holdings Ltd
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:Unit 23, Saffron Court, Basildon, England, SS15 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Mitchell Nunn
Notified on:21 August 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 23, Saffron Court, Basildon, United Kingdom, SS15 6SS
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
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-11-15Dissolution

Dissolution voluntary strike off suspended.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-10-04Dissolution

Dissolution application strike off company.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Persons with significant control

Cessation of a person with significant control.

Download
2022-09-29Officers

Appoint person director company with name date.

Download
2022-09-05Mortgage

Mortgage satisfy charge full.

Download
2022-09-05Mortgage

Mortgage satisfy charge full.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Address

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

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control.

Download
2021-10-27Officers

Termination secretary company with name termination date.

Download
2021-10-27Officers

Termination director company with name termination date.

Download
2021-10-27Persons with significant control

Notification of a person with significant control.

Download
2021-10-27Officers

Appoint corporate director company with name date.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.