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.
- Credit score0
- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Edward Charles Searson | director | Apr 1972 | 02 Jan 2025 |
| VON BEZING, Karl Johannes | director | Aug 1977 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Spiro Latsis | Aug 1946 | 01 Jun 2016 |
| Mrs. Anne-Marie Latsis | Mar 1953 | 01 Jun 2016 |
| Mrs Marguerite Latsis-Catsiapis | Jun 1961 | 01 Jun 2016 |
| Efg Private Bank Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HALB NOMINEES LIMITED 👀 — a Birmingham based business that started in 1978.