OpenCompanies

Nook And Key Holdings Limited

Company number
10865727
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Lanewood Investment Management Limited (5 companies)

Registered office

12-14 Shaws Road
Altrincham
WA14 1QU

Control

NameNature of controlNotifiedCeased
Mr Michael James Hampson Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 14 Jul 2017 14 Jul 2017
Mr Ross David Gardner Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 14 Jul 2017 14 Jul 2017
Vista Building And Engineering Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jul 2017 7 Feb 2020
M & Lh Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2017

Accounts

Year ended
31 Jul 2025 Dormant
31 Jul 2024 Dormant
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018

Connections

Owned by

Nook And Key Holdings Limited → M & Lh Holdings Ltd

Companies at the same address

Data