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Butternut Holdings Nominees Ltd

Butternut Holdings Nominees Ltd is a dormant company incorporated on 4 August 2023 with the registered office located in London, City of London. Butternut Holdings Nominees Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15049813
Private limited company
Age
2 years 1 month
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 4 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Pet Services • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Dogmates Ltd
Mr Davvid Nolan and OHS Secretaries Limited are mutual people.
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Dogmates Holdings Ltd
Mr Davvid Nolan and OHS Secretaries Limited are mutual people.
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Teradyne Limited
OHS Secretaries Limited is a mutual person.
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Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
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Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Davvid Nolan Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Davvid Nolan (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 8 Aug 2023
Incorporated
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 5 Aug 2024
Change of details for Mr Davvid Nolan as a person with significant control on 23 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Davvid Nolan on 23 February 2024
Submitted on 29 Feb 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 8 Aug 2023
Incorporation
Submitted on 4 Aug 2023
Repayment History
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