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Handelsbanken Nominees Limited

Handelsbanken Nominees Limited is a dormant company incorporated on 26 September 1988 with the registered office located in Tunbridge Wells, Kent. Handelsbanken Nominees Limited was registered 37 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02299877
Private limited company
Age
37 years
Incorporated 26 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations • British • Lives in England • Born in May 1976
Director • Director Of Operations • British • Lives in England • Born in Nov 1969
Secretary
Handelsbanken Wealth & Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Handelsbanken Second Nominees Limited
Peter David McCree and Darrell Anthony Sykes are mutual people.
Active
Barnabas Trust Limited
Darrell Anthony Sykes is a mutual person.
Active
Handelsbanken Wealth & Asset Management Limited
Peter David McCree is a mutual person.
Active
Rock UK Adventure Centres Limited
Darrell Anthony Sykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Dominic James Fielding Resigned
3 Years Ago on 1 Feb 2022
Ms Asa Foster Appointed
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Jul 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 15 Mar 2022
Termination of appointment of Dominic Fielding as a director on 1 February 2022
Submitted on 15 Feb 2022
Appointment of Mr Darrell Anthony Sykes as a director on 1 February 2022
Submitted on 15 Feb 2022
Repayment History
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