Camster Nominee Holding Ltd. net worth, address, company information. Free

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Camster Nominee Holding Ltd (reg no 04877660) is a private limited company legally formed on 2003-08-27 in England. This firm has its registered office at 207 Regent Street, London W1B 3HH. Having undergone a change in 2016-08-30, the previous name the firm utilized was Camster Nominee Ltd. Camster Nominee Holding Ltd is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Camster Nominee Holding Ltd
Number	04877660
Date of Incorporation:	August 27, 2003
End of financial year:	31 December
Address:	207 Regent Street, London, W1B 3HH
SIC code:	70229 - Management consultancy activities other than financial management 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the enterprise, we can name: Edmund F. (appointed on 03 September 2008). The Companies House lists 2 persons of significant control, namely: Sanco Holding International Ltd can be reached at York Street, W1H 1DP London, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sanco Holding Ltd. can be reached at 40-44 Uxbridge Road, London, W5 2BS Ealing, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	40,000	28,496	26,526	1,262	4,441	20,905	23,640	4,839	1,036	1,321
Fixed Assets	-	-	-	-	240	240	240	699	515	307	28,500	28,500	28,500
Total Assets Less Current Liabilities	-	-	-	40,000	28,736	26,766	-84,542	125,003	15,824	18,813	33,339	17,985	21,035
Number Shares Allotted	-	40,000	40,000	40,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	40,000	40,000	40,000	40,000	28,436	26,266	-85,242	-	-	-	-	-	-

People with significant control

Sanco Holding International Ltd

1 December 2019

Address	78 York Street, London, London, W1H 1DP, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House For England And Wales
Registration number	12326652
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sanco Holding Ltd.

1 May 2016 - 1 November 2019

Address	Craven House 40-44 Uxbridge Road, London, Ealing, London, W5 2BS, United Kingdom
Legal authority	Act 2006
Legal form	Private Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	08025851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom on 2023/04/21 to 207 Regent Street London W1B 3HH filed on: 21st, April 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, August 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/19 filed on: 8th, September 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 27 Old Gloucester Street Monomark House London WC1N 3AX on 2016/08/31 to Craven House 40-44 Uxbridge Road Ealing London W5 2BS filed on: 31st, August 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/08/30 filed on: 30th, August 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/16 filed on: 16th, August 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/16 filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 28th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/16 filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
(SH01) 40000.00 GBP is the capital in company's statement on 2013/08/28 capital
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/16 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/16 filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/16 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 24th, May 2010 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/08/31 filed on: 5th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/09/05 with complete member list filed on: 5th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/05/2009 from 27 old gloucester street monomark house london WC1N 3XX filed on: 27th, May 2009 \| address	Free Download (1 page)
(287) Registered office changed on 26/05/2009 from 81 oxford street office 504 london W1D 2EU uk filed on: 26th, May 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 26th, May 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 18/05/2009 from 27 old gloucester street london WC1N 3AX filed on: 18th, May 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/09/2008 from 27 old gloucester street london WC1N 3XX filed on: 4th, September 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 4th, September 2008 \| resolution	Free Download (2 pages)
(363a) Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 3rd, September 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, June 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 28th, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 28th, August 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 28th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/08/07 from: bcm wave 27 old gloucester street london WC1N 3XX filed on: 28th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/08/07 from: bcm wave 27 old gloucester street london WC1N 3XX filed on: 28th, August 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 28th, August 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 14th, June 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 14th, June 2007 \| accounts	Free Download (3 pages)
(287) Registered office changed on 13/09/06 from: 27 old gloucester street london WC1N 3XX filed on: 13th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/06 from: 27 old gloucester street london WC1N 3XX filed on: 13th, September 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 14th, March 2006 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 14th, March 2006 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary resigned) up to 2005/09/06 annual return
(363s) Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 27/08/04) up to 2004/08/27 annual return
(NEWINC) Company registration filed on: 27th, August 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 27th, August 2003 \| incorporation	Free Download (8 pages)

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