Son Nadal Holdings Limited (Companies House Registration Number 12491296) is a private limited company incorporated on 2020-03-02 in United Kingdom. The enterprise was registered at 37 Warren Street, London W1T 6AD. Son Nadal Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Son Nadal Holdings Limited
Number
12491296
Date of Incorporation:
2020-03-02
End of financial year:
31 March
Address:
37 Warren Street, London, W1T 6AD
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Claire B. (in the company from 02 March 2020). The official register lists 1 person of significant control - Claire B., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Claire B.
2 March 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(CH01) On 16th February 2024 director's details were changed
filed on: 16th, February 2024
| officers
Free Download
(2 pages)
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(CH01) On 16th February 2024 director's details were changed
filed on: 16th, February 2024
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 16th February 2024
filed on: 16th, February 2024
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 27th, December 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 28th May 2023
filed on: 29th, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 29th, December 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 28th May 2022
filed on: 30th, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 16th, December 2021
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates 28th May 2021
filed on: 7th, June 2021
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control 26th April 2021
filed on: 28th, May 2021
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 21st, January 2021
| resolution
Free Download
(2 pages)
(SH01) Statement of Capital on 23rd December 2020: 100.00 GBP
filed on: 21st, January 2021
| capital
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 2nd, March 2020
| incorporation