About

Registered Number: 02023134
Date of Incorporation: 27/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.