Introduction
Watch Company
H
HOLLYWOOD NOMINEECO LIMITED
HOLLYWOOD NOMINEECO LIMITED is an active company incorporated on 18 February 2025 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLLYWOOD NOMINEECO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16259271
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Sky View, Argosy Road East Midlands Airport Castle Donington Derby, DE74 2SA,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 18 February 2025To: 29 July 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARNELL, James David
ActiveEast Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
Appointed 16 Apr 2025
PARNELL, James David
East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
16 Apr 2025
Active
RODRIGUEZ, Daniel Joseph
Active40 W 57th Street, New York
Born February 1985
Director
Appointed 16 Apr 2025
RODRIGUEZ, Daniel Joseph
40 W 57th Street, New York
Born February 1985
Director
16 Apr 2025
Active
ROTBERG, Joseph Bernard
ResignedSuite 1620, New YorkNY 10019
Born March 1961
Director
Appointed 18 Feb 2025
Resigned 16 Apr 2025
ROTBERG, Joseph Bernard
Suite 1620, New YorkNY 10019
Born March 1961
Director
18 Feb 2025
Resigned 16 Apr 2025
Resigned
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2025