Introduction
Watch Company
H
HOLWOOD (WREXHAM) NOMINEES LIMITED
HOLWOOD (WREXHAM) NOMINEES LIMITED is an active company incorporated on 21 April 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HOLWOOD (WREXHAM) NOMINEES LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09552051
LTD Company
Age
10 Years
Incorporated 21 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
Salisbury House London Wall London EC2M 5PS England
From: 21 April 2015To: 29 September 2025
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ASKEW, Neville John
Active99 Gresham Street, LondonEC2V 7NG
Born August 1962
Director
Appointed 21 Apr 2015
ASKEW, Neville John
99 Gresham Street, LondonEC2V 7NG
Born August 1962
Director
21 Apr 2015
Active
D & A SECRETARIAL SERVICES LIMITED
ResignedLondon Wall, LondonEC2M 5PS
Corporate secretary
Appointed 21 Apr 2015
Resigned 22 Apr 2021
D & A SECRETARIAL SERVICES LIMITED
London Wall, LondonEC2M 5PS
Corporate secretary
21 Apr 2015
Resigned 22 Apr 2021
Resigned
D & A NOMINEES LIMITED
ResignedLondon Wall, LondonEC2M 5PS
Corporate director
Appointed 21 Apr 2015
Resigned 22 Apr 2021
D & A NOMINEES LIMITED
London Wall, LondonEC2M 5PS
Corporate director
21 Apr 2015
Resigned 22 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
D & A Nominees Limited
Active99 Gresham Street, LondonEC2V 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Aug 2025
D & A Nominees Limited
99 Gresham Street, LondonEC2V 7NG
Ownership of shares 75 to 100 percent
12 Aug 2025
Active
D & A Nominees Limited
CeasedLondon Wall, LondonEC2M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Nov 2024
D & A Nominees Limited
London Wall, LondonEC2M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 12 Nov 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
14 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2025
12 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 August 2025
12 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
11 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 April 2018
11 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2015
11 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2015
Incorporation Company
21 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 April 2015
No document