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CLARK HOLT NOMINEES (ONE) LIMITED - Hardwick House, Prospect Place, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 06264581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hardwick House
- Prospect Place
- Swindon
- Wiltshire
- SN1 3LJ Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ UK
Management
- Managing Directors
- HUMPHREYS, Philip Mark Glyn
- JENKINS, Jeffrey Gordon
- PEAKE COMPANY DIRECTORS LIMITED
- Company secretaries
- PEAKE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-31
- Age Of Company 2007-05-31 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Peake Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECTIONPRIME LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
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CLARK HOLT NOMINEES (ONE) LIMITED Company Description
- CLARK HOLT NOMINEES (ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06264581. Its current trading status is "live". It was registered 2007-05-31. It was previously called SECTIONPRIME LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at Hardwick House .
Get CLARK HOLT NOMINEES (ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clark Holt Nominees (One) Limited - Hardwick House, Prospect Place, Swindon, Wiltshire, United Kingdom
- 2007-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-08-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-dormant (2020-07-29) - AAMD
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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accounts-with-accounts-type-dormant (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-dormant (2019-01-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-dormant (2018-02-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-16) - AA
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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confirmation-statement-with-no-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-20) - CS01
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accounts-with-accounts-type-dormant (2016-01-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-dormant (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-dormant (2014-01-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-dormant (2013-01-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-corporate-director-company-with-change-date (2011-09-13) - CH02
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change-corporate-secretary-company-with-change-date (2011-09-13) - CH04
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accounts-with-accounts-type-dormant (2011-02-11) - AA
keyboard_arrow_right 2010
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resolution (2010-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-06) - AP01
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annual-return-company-with-made-up-date (2010-08-25) - AR01
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accounts-with-accounts-type-dormant (2010-02-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-24) - AA
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288a
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legacy (2007-11-07) - 287
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legacy (2007-11-07) - 288b
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memorandum-articles (2007-11-07) - MEM/ARTS
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certificate-change-of-name-company (2007-11-02) - CERTNM
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incorporation-company (2007-05-31) - NEWINC