LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 6
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-06-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 04016018 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Low
Risk
NOLTON DIRECTORS LIMITED is a ltd registered in GB, incorporated 2000-06-16 (active).
/03
Ownership & control
Owners / controllers
- NOLTON DIRECTORS LIMITED
Holdings / subsidiaries
- NOLTON DIRECTORS LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04016018
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-16
- Registered office
- 04016018 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 99999
Officers · 1 active
- HAYWARD, Maxdirector · British · appt 2000-12-10
- VINCENTI, Remo(resigned)secretary · British · appt 2000-06-16
- NOLTON SECRETARIES LIMITED(resigned)corporate secretary · appt 2000-12-10
- AKHTER, Parveen(resigned)director · British · appt 2008-06-01
- AKHTER, Parveen(resigned)director · British · appt 2008-06-01
- AKHTER, Parveen(resigned)director · British · appt 2008-06-01
- GERINI, Enzo(resigned)director · British · appt 2000-06-16
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2023-03-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2024-06-30overdue
/07
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NOLTON SECRETARIES LIMITED
- AZIZA LTDbeneficial owner
- MONICO LTDbeneficial owner
- IBAN LTDbeneficial owner
- DECADENCE LTDbeneficial owner
- ALCAM INTERNATIONAL LIMITEDbeneficial owner
- DECADENCE LTDbeneficial owner
- NOLTON CONSULTANTS LTDbeneficial owner
- SYSPAY LTDbeneficial owner
- SKYTRACK LTD.beneficial owner
- IBAN LTDbeneficial owner
- SYSPAY LTDbeneficial owner
- NOLTON CONSULTANTS LTDbeneficial owner
- EIGHTH DAY LTDbeneficial owner
- AZIZA LTDbeneficial owner
- MONICO LTDbeneficial owner
- Seep Star Inc.beneficial owner
- TOGGS LTDbeneficial owner
- ALCAM INTERNATIONAL LIMITEDbeneficial owner
- SKYTRACK LTD.beneficial owner