RESIDEO DORMANT HOLDINGS COMPANY LIMITED - WINNERSH TRIANGLE
Company Profile | Company Filings |
Overview
RESIDEO DORMANT HOLDINGS COMPANY LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
RESIDEO DORMANT HOLDINGS COMPANY LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387468. The accounts status is FULL.
RESIDEO DORMANT HOLDINGS COMPANY LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387468. The accounts status is FULL.
RESIDEO DORMANT HOLDINGS COMPANY LIMITED - WINNERSH TRIANGLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD
This Company Originates in : United Kingdom
Previous trading names include:
NOVAR DORMANT HOLDINGS COMPANY LIMITED (until 05/11/2021)
NOVAR DORMANT HOLDINGS COMPANY LIMITED (until 05/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2022 | 16/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 | CURRENT |
ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 | CURRENT |
NOVAR NOMINEES LIMITED | Corporate Director | RESIGNED | |||
NOVAR SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
ASHISH KUMAR SARAF | Feb 1979 | Indian | Director | 2017-02-13 UNTIL 2018-10-26 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED | ||
ALLAN RICHARDS | Nov 1962 | British | Director | 2010-05-01 UNTIL 2011-02-21 | RESIGNED |
STUART ROBERT MCCORMACK | May 1979 | British | Director | 2016-10-07 UNTIL 2017-02-13 | RESIGNED |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2010-05-01 UNTIL 2015-02-03 | RESIGNED |
RALLIP HOLDINGS LIMITED | Corporate Director | RESIGNED | |||
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2012-02-01 UNTIL 2015-07-31 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-02-03 UNTIL 2016-10-07 | RESIGNED |
MR HICHAM KHELLAFI | Mar 1979 | French | Director | 2011-02-21 UNTIL 2012-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ademco 2 Limited | 2018-10-17 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Novar Limited | 2016-04-06 - 2018-10-17 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |