NELSON UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NELSON UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NELSON UK HOLDINGS LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03832206. The accounts status is TOTAL EXEMPTION FULL.

NELSON UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
80300 - Investigation activities
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2020

Registered Office

25 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BISHOP HOLDINGS LIMITED (until 03/11/2021)

Confirmation Statements

Last Statement Next Statement Due
26/06/2022 10/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2021-10-20 CURRENT
MR TIMOTHY WHIPPLE Nov 1976 American Director 2021-10-20 CURRENT
MR RON CHAROW Feb 1961 Canadian,American Director 2021-10-20 CURRENT
MR KEITH SAWERS Aug 1935 Secretary 2000-09-15 UNTIL 2012-09-27 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Director 1999-08-26 UNTIL 1999-11-15 RESIGNED
HILLGATE NOMINEES LIMITED Corporate Director 1999-08-26 UNTIL 1999-11-15 RESIGNED
MULS LIMITED Corporate Secretary 2013-01-08 UNTIL 2021-10-20 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 1999-08-26 UNTIL 2000-09-10 RESIGNED
JOHN ARTHUR THOMAS WEDGWOOD Sep 1974 British Director 1999-12-15 UNTIL 2000-09-15 RESIGNED
MR JEFFREY MORRIS KATZ Apr 1946 British Director 1999-11-15 UNTIL 2020-12-09 RESIGNED
MR GRAHAM MICHAEL ROBINSON Jul 1970 British Director 2006-08-17 UNTIL 2021-10-20 RESIGNED
MR IAN ROBERT DIGHE Sep 1955 British Director 1999-12-15 UNTIL 2000-09-15 RESIGNED
MR PAUL RONALD SCOTT LEVER Dec 1940 British Director 1999-11-15 UNTIL 2021-10-20 RESIGNED
MR STEPHEN PETER EDWARDS Feb 1964 British Director 1999-12-15 UNTIL 2002-03-14 RESIGNED
IAN AUSTEN SAUNDERS Jul 1967 British Secretary 2000-03-01 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Mintz Group Uk Limited 2021-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Michael Robinson 2021-05-30 - 2021-10-20 7/1970 Ashtead   Ownership of shares 25 to 50 percent
Ms Frances Wilkinson 2020-12-10 - 2021-10-20 3/1947 London   Ownership of shares 25 to 50 percent
Ms Frances Wilkinson 2020-11-10 - 2020-12-10 3/2020 London   Ownership of shares 25 to 50 percent
Mr Jeffrey Morris Katz 2016-04-06 - 2020-12-09 4/1946 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BISHOP_HOLDINGS_LIMITED - Accounts 2021-05-11 30-09-2020 £428,454 equity
BISHOP_HOLDINGS_LIMITED - Accounts 2020-05-06 30-09-2019 £428,454 equity
BISHOP_HOLDINGS_LIMITED - Accounts 2019-06-19 30-09-2018 £428,454 equity
BISHOP_HOLDINGS_LIMITED - Accounts 2018-06-27 30-09-2017 £428,454 equity
Bishop Holdings Limited Company Accounts 2017-06-29 30-09-2016 £428,454 equity
Accounts filed on 30-09-2015 2016-06-16 30-09-2015 £428,454 equity

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