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All Information about:
Name

Share Dealing Nominees Limited
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG
VAT ID no VAT ID available
Company No. 02583340 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Halifax Share Dealing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03195646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Goldthorpe, Philippa Mary Leeds, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 05/1978 Occupation: Head Of Dealing Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Ana Louise London, United Kingdom Status: Active Notified: 10/01/2024 Role: Secretary
    Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 20/09/2016 Role: Secretary Nationality: British
    Pardavila Gonzalez, Manuel Angel Lovell Park, Leeds, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    gb-flag GB Lloyds Secretaries Limited Gresham Street, London, United Kingdom, EC2V 7HN Status: Ceased Notified: 20/09/2016 Ceased: 10/01/2024 Role: Corporate-Secretary Companies House Number: 02791894
    O'Dwyer, John Patrick Leeds, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 01/11/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British