Menna Overview
Here’s a quick overview of NOOK AND KEY HOLDINGS SPV 1 LIMITED 👀 — a Wilmslow based business that started in 2017.
NOOK AND KEY HOLDINGS SPV 1 LIMITED
- Company statusactive
- Company No10937275
- Age8 years 11 months Incorporated 30 August 2017
- Officers2
Address
The Lodge, Alderley Road, Wilmslow, SK9 1RA, England
NOOK AND KEY HOLDINGS SPV 1 LIMITED is an active company incorporated on 30 August 2017 and based in Wilmslow, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Aug 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPSON, Michael James | director | Apr 1982 | 30 Aug 2017 |
| SMETHURST, Simon James | director | Dec 1975 | 10 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nook And Key Holdings Limited | 30 Aug 2017 |
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Here’s a quick overview of NOOK AND KEY HOLDINGS SPV 1 LIMITED 👀 — a Wilmslow based business that started in 2017.