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NOMINEE HOLDINGS (MANCHESTER) LIMITED (01349058)

NOMINEE HOLDINGS (MANCHESTER) LIMITED (01349058) is an active UK company. incorporated on 19 January 1978. with registered office in Salford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. NOMINEE HOLDINGS (MANCHESTER) LIMITED has been registered for 48 years. Current directors include NEUMANN, Maurice, WEISS, Hyman.

Company Number
01349058
Status
active
Type
ltd
Incorporated
19 January 1978
Age
48 years
Address
Heaton House, Salford, M7 4SE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
NEUMANN, Maurice, WEISS, Hyman
SIC Codes
74990

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Introduction
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NOMINEE HOLDINGS (MANCHESTER) LIMITED

NOMINEE HOLDINGS (MANCHESTER) LIMITED is an active company incorporated on 19 January 1978 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NOMINEE HOLDINGS (MANCHESTER) LIMITED was registered 48 years ago.(SIC: 74990)

Status

active

Active since 48 years ago

Company No

01349058

LTD Company

Age

48 Years

Incorporated 19 January 1978

Size

N/A

Accounts

ARD: 1/4

Up to Date

8 days left

Last Filed

Made up to 4 April 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 5 April 2023 - 4 April 2024(13 months)
Type: Micro Entity

Next Due

Due by 2 April 2026
Period: 5 April 2024 - 1 April 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026

Previous Company Names

TARQUINLANE LIMITED
From: 19 January 1978To: 31 December 1980
Contact
Address

Heaton House 148 Bury Old Road Salford, M7 4SE,

Timeline

4 key events • 2018 - 2024

Funding Officers Ownership
Director Left
Dec 18
Director Left
Mar 21
Director Left
Sept 23
Loan Secured
Aug 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

NEUMANN, Henry

Active
6 Brantwood Road, SalfordM7 4FL
Secretary
Appointed 14 Feb 2000

NEUMANN, Maurice

Active
32 Stanley Road, SalfordM7 4ES
Born November 1949
Director
Appointed 14 Feb 2000

WEISS, Hyman

Active
44 Waterpark Road, SalfordM7 4ET
Born October 1960
Director
Appointed 25 Jan 2007

NEUMANN, Walter

Resigned
4 Cheltenham Crescent, SalfordM7 4FP
Secretary
Appointed N/A
Resigned 17 Jan 2000

NEUMANN, Fanny

Resigned
4 Cheltenham Crescent, SalfordM7 4FP
Born June 1920
Director
Appointed N/A
Resigned 31 Dec 2018

NEUMANN, Walter

Resigned
4 Cheltenham Crescent, SalfordM7 4FP
Born March 1923
Director
Appointed N/A
Resigned 17 Jan 2001

WEISS, Bernardin

Resigned
Cubley Road, ManchesterM7 4SE
Born May 1930
Director
Appointed N/A
Resigned 01 Nov 2020

WEISS, Mina

Resigned
10 Cubley Road, SalfordM7 4GN
Born October 1931
Director
Appointed N/A
Resigned 25 Jan 2023
Fundings
Financials
Latest Activities

Filing History

159

Change Account Reference Date Company Previous Shortened
2 January 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
4 April 2025
RP04CS01RP04CS01
Change Account Reference Date Company Current Shortened
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
4 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
7 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
4 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
20 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
19 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Dormant
3 January 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Dormant
6 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Legacy
21 December 2010
MG02MG02
Legacy
21 December 2010
MG02MG02
Accounts With Accounts Type Dormant
8 December 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
29 January 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 June 2009
AAAnnual Accounts
Legacy
6 May 2009
225Change of Accounting Reference Date
Legacy
26 January 2009
363aAnnual Return
Legacy
23 January 2009
225Change of Accounting Reference Date
Legacy
3 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
16 April 2008
AAAnnual Accounts
Legacy
30 January 2008
363aAnnual Return
Legacy
29 January 2008
225Change of Accounting Reference Date
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Legacy
13 July 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
1 May 2007
AAAnnual Accounts
Legacy
9 February 2007
225Change of Accounting Reference Date
Legacy
25 January 2007
363aAnnual Return
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
15 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 March 2005
AAAnnual Accounts
Legacy
15 February 2005
363sAnnual Return (shuttle)
Legacy
17 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 January 2004
AAAnnual Accounts
Legacy
11 October 2003
403aParticulars of Charge Subject to s859A
Legacy
11 October 2003
403aParticulars of Charge Subject to s859A
Legacy
17 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 2003
AAAnnual Accounts
Legacy
7 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2001
AAAnnual Accounts
Legacy
29 May 2001
363sAnnual Return (shuttle)
Legacy
29 May 2001
363sAnnual Return (shuttle)
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 August 2000
AAAnnual Accounts
Accounts With Accounts Type Full
28 June 1999
AAAnnual Accounts
Legacy
26 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 1999
AAAnnual Accounts
Legacy
28 November 1998
403aParticulars of Charge Subject to s859A
Legacy
13 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 January 1998
AAAnnual Accounts
Legacy
3 September 1997
363sAnnual Return (shuttle)
Legacy
4 July 1997
403aParticulars of Charge Subject to s859A
Legacy
4 July 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 January 1997
AAAnnual Accounts
Legacy
27 April 1996
395Particulars of Mortgage or Charge
Legacy
29 February 1996
363sAnnual Return (shuttle)
Legacy
17 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 1996
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
18 December 1994
AAAnnual Accounts
Legacy
27 July 1994
395Particulars of Mortgage or Charge
Legacy
19 July 1994
403aParticulars of Charge Subject to s859A
Legacy
19 July 1994
395Particulars of Mortgage or Charge
Legacy
16 July 1994
395Particulars of Mortgage or Charge
Legacy
29 April 1994
395Particulars of Mortgage or Charge
Legacy
17 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 February 1994
AAAnnual Accounts
Legacy
5 August 1993
395Particulars of Mortgage or Charge
Legacy
5 August 1993
395Particulars of Mortgage or Charge
Legacy
2 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 1993
AAAnnual Accounts
Legacy
25 February 1992
363b363b
Accounts With Accounts Type Full
6 February 1992
AAAnnual Accounts
Legacy
28 June 1991
363aAnnual Return
Accounts With Accounts Type Full
29 January 1991
AAAnnual Accounts
Legacy
10 December 1990
395Particulars of Mortgage or Charge
Legacy
30 November 1990
395Particulars of Mortgage or Charge
Resolution
28 September 1990
RESOLUTIONSResolutions
Legacy
15 June 1990
395Particulars of Mortgage or Charge
Legacy
26 May 1990
395Particulars of Mortgage or Charge
Legacy
3 May 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 February 1990
AAAnnual Accounts
Legacy
21 February 1990
363363
Legacy
30 January 1990
395Particulars of Mortgage or Charge
Legacy
18 January 1990
395Particulars of Mortgage or Charge
Legacy
9 January 1990
395Particulars of Mortgage or Charge
Legacy
9 January 1990
395Particulars of Mortgage or Charge
Legacy
9 January 1990
395Particulars of Mortgage or Charge
Legacy
9 January 1990
395Particulars of Mortgage or Charge
Legacy
9 January 1990
395Particulars of Mortgage or Charge
Legacy
9 January 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 August 1989
AAAnnual Accounts
Legacy
10 August 1989
363363
Legacy
11 April 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 February 1989
AAAnnual Accounts
Legacy
14 February 1989
363363
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
8 July 1988
395Particulars of Mortgage or Charge
Legacy
8 July 1988
395Particulars of Mortgage or Charge
Legacy
31 March 1988
395Particulars of Mortgage or Charge
Legacy
25 January 1988
395Particulars of Mortgage or Charge
Legacy
14 January 1988
395Particulars of Mortgage or Charge
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
13 November 1987
363363
Legacy
16 October 1987
287Change of Registered Office
Accounts With Accounts Type Full
9 September 1987
AAAnnual Accounts
Accounts With Accounts Type Full
15 May 1987
AAAnnual Accounts
Legacy
15 May 1987
363363
Legacy
23 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 November 1986
395Particulars of Mortgage or Charge
Legacy
13 November 1986
395Particulars of Mortgage or Charge
Legacy
15 October 1986
395Particulars of Mortgage or Charge
Legacy
4 August 1986
395Particulars of Mortgage or Charge
Legacy
17 July 1986
363363
Miscellaneous
19 January 1978
MISCMISC