Menna Overview

Here’s a quick overview of HALB NOMINEES LIMITED 👀 — a Birmingham based business that started in 1978.

HALB NOMINEES LIMITED

  • Company statusactive
  • Company No01351999
  • Age48 years 5 months Incorporated 7 February 1978
  • Officers2

Address

103 Colmore Row, 5th Floor, Birmingham, B3 3AG, England

HALB NOMINEES LIMITED is an active company incorporated on 7 February 1978 and based in Birmingham, England. The company was registered 48 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 05 Aug 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 12 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Aug 2024

event
Confirmation Statement With Updates

1 Year Ago on 07 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 15 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Aug 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 07 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 04 Aug 2022

event
Change To A Person With Significant Control

3 Years Ago on 01 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 14 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 27 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 01 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 05 Aug 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 14 Jul 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JAMES, Edward Charles Searsondirector Apr 197202 Jan 2025
VON BEZING, Karl Johannesdirector Aug 197701 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Spiro Latsis Aug 194601 Jun 2016
Mrs. Anne-Marie Latsis Mar 195301 Jun 2016
Mrs Marguerite Latsis-Catsiapis Jun 196101 Jun 2016
Efg Private Bank Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.