CAMSTER NOMINEE HOLDING LTD
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 04877660
- Last Updated: 01 Mar 2024
Company Profile
CAMSTER NOMINEE HOLDING LTD was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in LONDON. CAMSTER NOMINEE HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 29 days.
| Name | CAMSTER NOMINEE HOLDING LTD |
|---|---|
| Company number | 04877660 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sanco Holding International Ltd York Street, W1H 1DP |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sanco Holding Ltd. 40-44 Uxbridge Road, London, W5 2BS |
Dates: Sunday, May 1, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against CAMSTER NOMINEE HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAMSTER NOMINEE HOLDING LTD | 27 Aug 2003 |
| CAMSTER NOMINEE LTD | 30 Aug 2016 |