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Nanclach Holdco Limited (No: 10825019)

Address: 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 19-Jun-2017

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 07-Feb-2020

Industry Class: 42220 - Construction of utility projects for electricity and telecommunications

Current Director: COLIN ROBERT VAUGHAN CAMPBELL ( DOB: Jun-1962   From: Jun-2019  )

Current Director: FEDERICO CARLO CANCIANI ( DOB: Aug-1976   From: Jun-2017  )

Current Director: ALEJANDRO CANO ( DOB: Sep-1980   From: Jun-2017  )

Current Director: PETER TOM HILL-NORTON ( DOB: Nov-1975   From: Jun-2017  )

Current Director: CONSTANCE WING-YIN LEE ( DOB: Sep-1974   From: Jun-2019  )

Current Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Jun-2019  )

Current Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Jun-2019  )

Current Director: VICTOR SERGIO MONJE DIAZ (   From: Jun-2019  )

Current Director: VICTOR SERGIO MONJE DIEZ ( DOB: Jun-1985   From: Jun-2019  )

Current Secretary: ESTERA ADMINISTRATION (UK) LIMITED (   From: Jun-2019  )

Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED (   From: Jun-2019  )

Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED (   From: Jun-2019  )

Resigned Director: COLIN ROBERT VAUGHAN CAMPBELL ( DOB: Jun-1962   From: Jun-2017   To: Jun-2019  )

Resigned Director: FEDERICO CARLO CANCIANI ( DOB: Aug-1976   From: Jun-2017   To: Jun-2019  )

Resigned Director: ALEJANDRO CANO ( DOB: Sep-1980   From: Jun-2017   To: Jun-2019  )

Resigned Director: PETER TOM HILL-NORTON ( DOB: Nov-1975   From: Jun-2017   To: Jun-2019  )

Persons of Significant Control:

Nanclach Midco Limited, St James House 13 Kensington Square, London, W8 5HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-19)

Company Accounts Summary (£)   

Item 2017-12-31 2018-12-31 Chart
Fixed assets 101 101 101.0,101.0
Fixed assets / Investments, fixed assets 101 101 101.0,101.0
Total assets less current liabilities 101 101 101.0,101.0
Net assets (liabilities) 101 101 101.0,101.0
Equity / share capital and reserves 101 101 101.0,101.0
History Chart

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