Introduction
Watch Company
N
NOMINEE HOLDINGS (TOTTENHAM NO. 2) LIMITED
NOMINEE HOLDINGS (TOTTENHAM NO. 2) LIMITED is an active company incorporated on 15 October 2015 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NOMINEE HOLDINGS (TOTTENHAM NO. 2) LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09825672
LTD Company
Age
10 Years
Incorporated 15 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Heaton House 148 Bury Old Road Manchester, M7 4SE,
6 key events • 2015 - 2016
Funding Officers Ownership
Director Left
Oct 15
Termination Director Company With Name T...
Company Founded
Oct 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EMANUEL, Yonah
Active148 Bury Old Road, ManchesterM7 4SE
Born August 1979
Director
Appointed 20 Oct 2015
EMANUEL, Yonah
148 Bury Old Road, ManchesterM7 4SE
Born August 1979
Director
20 Oct 2015
Active
KOHN, Pesha
Active148 Bury Old Road, ManchesterM7 4SE
Born September 1985
Director
Appointed 20 Oct 2015
KOHN, Pesha
148 Bury Old Road, ManchesterM7 4SE
Born September 1985
Director
20 Oct 2015
Active
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 15 Oct 2015
Resigned 15 Oct 2015
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
15 Oct 2015
Resigned 15 Oct 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yonah Emanuel
Active148 Bury Old Road, ManchesterM7 4SE
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Yonah Emanuel
148 Bury Old Road, ManchesterM7 4SE
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Pesha Kohn
Active148 Bury Old Road, ManchesterM7 4SE
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Pesha Kohn
148 Bury Old Road, ManchesterM7 4SE
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
7 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2016
4 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2016
24 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2015