Introduction
Watch Company
N
NELIA NOMINEES LIMITED
NELIA NOMINEES LIMITED is an active company incorporated on 14 December 2016 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NELIA NOMINEES LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10524607
LTD Company
Age
9 Years
Incorporated 14 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
95 Promenade Cheltenham, GL50 1HH,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
PROMENADE SECRETARIES LIMITED
ActiveCheltenhamGL50 1HH
Corporate secretary
Appointed 14 Dec 2016
PROMENADE SECRETARIES LIMITED
CheltenhamGL50 1HH
Corporate secretary
14 Dec 2016
Active
CAIN, Matthew Columb
ActiveCheltenhamGL50 1HH
Born February 1969
Director
Appointed 14 Dec 2016
CAIN, Matthew Columb
CheltenhamGL50 1HH
Born February 1969
Director
14 Dec 2016
Active
CHAMBERLAYNE, Rosemary Helen
ActiveCheltenhamGL50 1HH
Born October 1978
Director
Appointed 14 Dec 2016
CHAMBERLAYNE, Rosemary Helen
CheltenhamGL50 1HH
Born October 1978
Director
14 Dec 2016
Active
GREEN, Stephen Miles Churchill
ActiveCheltenhamGL50 1HH
Born April 1973
Director
Appointed 14 Dec 2016
GREEN, Stephen Miles Churchill
CheltenhamGL50 1HH
Born April 1973
Director
14 Dec 2016
Active
HUNSTON, Paul David
ActiveCheltenhamGL50 1HH
Born September 1960
Director
Appointed 14 Dec 2016
HUNSTON, Paul David
CheltenhamGL50 1HH
Born September 1960
Director
14 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2016
W O F Directors (No 1) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2016
Active
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2016
W O F Directors (No 2) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2016
Active
Filing History
20
Description
Type
Date Filed
Document