Introduction
Watch Company
N
NOOK AND KEY HOLDINGS LIMITED
NOOK AND KEY HOLDINGS LIMITED is an active company incorporated on 14 July 2017 with the registered office located in Altrincham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NOOK AND KEY HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10865727
LTD Company
Age
8 Years
Incorporated 14 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 6 December 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
12-14 Shaws Road Altrincham, WA14 1QU,
Previous Addresses
Links Resource Centre 21 Cromwell Road Eccles Salford Greater Manchester M30 0QT
From: 19 March 2019To: 18 August 2020
C/O Insite Construction Nw Limited, Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX United Kingdom
From: 14 July 2017To: 19 March 2019
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAMPSON, Michael James
ActiveShaws Road, AltrinchamWA14 1QU
Born April 1982
Director
Appointed 14 Jul 2017
HAMPSON, Michael James
Shaws Road, AltrinchamWA14 1QU
Born April 1982
Director
14 Jul 2017
Active
GARDNER, Ross David
ResignedCromwell Road, SalfordM30 0QT
Born August 1981
Director
Appointed 14 Jul 2017
Resigned 04 Feb 2020
GARDNER, Ross David
Cromwell Road, SalfordM30 0QT
Born August 1981
Director
14 Jul 2017
Resigned 04 Feb 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
21 Cromwell Road, ManchesterM30 0QT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2017
Ceased 07 Feb 2020
Vista Building And Engineering Limited
21 Cromwell Road, ManchesterM30 0QT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2017
Ceased 07 Feb 2020
Ceased
Mr Michael James Hampson
Ceased24 Hood Street, ManchesterM4 6WX
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 14 Jul 2017
Ceased 14 Jul 2017
Mr Michael James Hampson
24 Hood Street, ManchesterM4 6WX
Born April 1982
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
14 Jul 2017
Ceased 14 Jul 2017
Ceased
Mr Ross David Gardner
Ceased24 Hood Street, ManchesterM4 6WX
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 14 Jul 2017
Ceased 14 Jul 2017
Mr Ross David Gardner
24 Hood Street, ManchesterM4 6WX
Born August 1981
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
14 Jul 2017
Ceased 14 Jul 2017
Ceased
M & Lh Holdings Ltd
ActiveShaws Road, AltrinchamWA14 1QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2017
M & Lh Holdings Ltd
Shaws Road, AltrinchamWA14 1QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
25 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2021
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
17 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2018
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2018
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018
20 October 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 October 2018