Nolan Holdings Ltd was founded on 27 May 1986 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed as Nolan, Henry, Nolan, Marian, Nolan, Mark, Westlake, Tracy Ann for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOLAN, Henry | N/A | - | 1 |
NOLAN, Marian | N/A | - | 1 |
NOLAN, Mark | 03 December 1992 | - | 1 |
WESTLAKE, Tracy Ann | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 22 May 2020 | |
CH01 - Change of particulars for director | 21 May 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 30 December 2017 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 04 December 2015 | |
MR01 - N/A | 24 December 2014 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 11 November 2014 | |
MR01 - N/A | 04 June 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 20 November 2013 | |
SH01 - Return of Allotment of shares | 22 February 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
AA - Annual Accounts | 14 January 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH04 - Change of particulars for corporate secretary | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
287 - Change in situation or address of Registered Office | 11 August 2005 | |
AA - Annual Accounts | 26 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2004 | |
363s - Annual Return | 29 October 2004 | |
287 - Change in situation or address of Registered Office | 11 June 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 19 November 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 14 October 1999 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 10 September 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363s - Annual Return | 03 November 1997 | |
287 - Change in situation or address of Registered Office | 21 August 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 19 November 1996 | |
363s - Annual Return | 16 October 1995 | |
AA - Annual Accounts | 10 October 1995 | |
363s - Annual Return | 26 October 1994 | |
AA - Annual Accounts | 26 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1994 | |
RESOLUTIONS - N/A | 26 September 1994 | |
RESOLUTIONS - N/A | 26 September 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363s - Annual Return | 09 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1993 | |
AA - Annual Accounts | 19 April 1993 | |
288 - N/A | 12 January 1993 | |
363b - Annual Return | 10 November 1992 | |
288 - N/A | 19 August 1992 | |
288 - N/A | 19 August 1992 | |
AA - Annual Accounts | 16 June 1992 | |
363b - Annual Return | 28 October 1991 | |
363(287) - N/A | 28 October 1991 | |
AA - Annual Accounts | 28 April 1991 | |
363a - Annual Return | 28 April 1991 | |
AA - Annual Accounts | 04 January 1990 | |
363 - Annual Return | 04 January 1990 | |
395 - Particulars of a mortgage or charge | 18 August 1989 | |
363 - Annual Return | 10 August 1989 | |
RESOLUTIONS - N/A | 21 July 1989 | |
AA - Annual Accounts | 21 July 1989 | |
RESOLUTIONS - N/A | 07 February 1988 | |
AA - Annual Accounts | 07 February 1988 | |
288 - N/A | 19 January 1988 | |
363 - Annual Return | 16 December 1987 | |
288 - N/A | 28 July 1986 | |
287 - Change in situation or address of Registered Office | 28 July 1986 | |
288 - N/A | 30 May 1986 | |
287 - Change in situation or address of Registered Office | 30 May 1986 | |
CERTINC - N/A | 27 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 December 2014 | Outstanding |
N/A |
A registered charge | 29 May 2014 | Outstanding |
N/A |
Legal charge | 16 August 1989 | Outstanding |
N/A |