HALIFAX NOMINEES LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2020

Confirmation Statement Submitted 10 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Trinity Road Halifax West Yorkshire HX1 2RG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 37 resigned

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						Status
John Patrick O'dwyer	Director	British	United Kingdom	58	11 Mar 2020	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Sept 2016	Active
Manuel Angel Pardavila Gonzalez	Director	Spanish	United Kingdom	55	10 May 2019	Active
Philippa Mary Clarke	Director	British	United Kingdom	47	20 Jul 2015	Active

Shareholders

Shareholders (1)


Halifax Share Dealing Limited	100.0%	1,000	Ordinary	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halifax Share Dealing Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HALIFAX NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
19 Nov 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
26 Jun 2020	Accounts	Annual accounts made up to 2019-12-31	View(4 pages)
12 Mar 2020	Officers	Appointment of Mr John Patrick O'dwyer as director on 2020-03-11	View(2 pages)