NOOK AND KEY HOLDINGS LIMITED
12-14 SHAWS ROAD, ALTRINCHAM WA14 1QU- Active
- Private Limited Company
- Company No. 10865727
- Last Updated: 01 Mar 2024
Company Profile
NOOK AND KEY HOLDINGS LIMITED was incorporated on Friday, July 14, 2017 as a Private Limited Company with registered address in ALTRINCHAM. NOOK AND KEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 10 days.
| Name | NOOK AND KEY HOLDINGS LIMITED |
|---|---|
| Company number | 10865727 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-14 SHAWS ROAD ALTRINCHAM WA14 1QU |
|---|---|
| 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 |
|---|---|
| Mr Ross David Gardner Nationality: British |
Dates: Friday, July 14, 2017 - Friday, July 14, 2017
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
|
| Mr Michael James Hampson Nationality: British |
Dates: Friday, July 14, 2017 - Friday, July 14, 2017
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
|
| M & Lh Holdings Ltd Shaws Road, WA14 1QU |
Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vista Building And Engineering Limited 21 Cromwell Road, Eccles, M30 0QT |
Dates: Friday, July 14, 2017 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 11 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOOK AND KEY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOOK AND KEY HOLDINGS LIMITED | 14 Jul 2017 |