NOOK AND KEY ESCAPES LIMITED
12-14 SHAWS ROAD, ALTRINCHAM WA14 1QU- Active
- Private Limited Company
- Company No. 12407530
- Last Updated: 01 Mar 2024
Company Profile
NOOK AND KEY ESCAPES LIMITED was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in ALTRINCHAM. NOOK AND KEY ESCAPES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 8 days.
| Name | NOOK AND KEY ESCAPES LIMITED |
|---|---|
| Company number | 12407530 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2020 |
| 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 |
|---|---|
| M & Lh Holdings Ltd Shaws Road, WA14 1QU |
Dates: Tuesday, December 21, 2021 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| S&Ls Holdings Ack Lane East, Bramhall, SK7 2BE |
Dates: Friday, November 5, 2021 - present
ownership of shares 25 to 50 percent
|
| M&Lh Holdings Shaws Road, WA14 1QU |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Chuckledan Properties Ltd Alderley Road, SK9 1RA |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Lomond Investment Management Limited Alderley Road, SK9 1RA |
Dates: Thursday, January 16, 2020 - Sunday, July 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Alphaville Property Investments Limited Downham Chase, Timperley, WA15 7TJ |
Dates: Thursday, January 16, 2020 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lomond Investment Management Limited 38 Queensferry Road, EH4 2HS |
Dates: Thursday, January 16, 2020 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOOK AND KEY ESCAPES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOOK AND KEY ESCAPES LIMITED | 16 Jan 2020 |
| POLAND STREET (ANCOATS) LIMITED | 07 Feb 2020 |
| N&K LOMOND (OLD MARKET) LIMITED | 13 Jul 2020 |