| Company Name | Nothings Holy Limited |
|---|---|
| Directors | Ernest Terence Martin and Thomas Willem Edward Brunt |
| Company Status | Active |
| Company Number | 11798896 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2019(5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Ernest Terence Martin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Insurance Broker |
| Country of Residence | Scotland |
| Correspondence Address | 13b Laurel Way Bridge Of Weir PA11 3NH Scotland |
| Director Name | Mr Thomas Willem Edward Brunt |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 15 June 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Secretary Name | Mr Ernest Terence Martin |
|---|---|
| Status | Current |
| Appointed | 15 June 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Gary Alan Dingwall |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Secretary Name | Mr Gary Alan Dingwall |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
Location
| Registered Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island East |
| Built Up Area | Canvey Island |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Filing History
| 7 November 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 8 November 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with updates (3 pages) |
| 19 June 2020 | Appointment of Mr Thomas Willem Edward Brunt as a director on 15 June 2020 (2 pages) |
| 19 June 2020 | Termination of appointment of Gary Alan Dingwall as a secretary on 15 June 2020 (1 page) |
| 19 June 2020 | Termination of appointment of Gary Alan Dingwall as a director on 15 June 2020 (1 page) |
| 19 June 2020 | Notification of Ernest Terence Martin as a person with significant control on 15 June 2020 (2 pages) |
| 19 June 2020 | Appointment of Mr Ernest Terence Martin as a secretary on 15 June 2020 (2 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 19 June 2020 | Cessation of Gary Alan Dingwall as a person with significant control on 15 June 2020 (1 page) |
| 8 June 2020 | Registered office address changed from 29 Daines Way Southend-on-Sea Essex SS1 3PF United Kingdom to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 8 June 2020 (1 page) |
| 3 June 2020 | Appointment of Mr Ernest Terence Martin as a director on 1 June 2020 (2 pages) |
| 8 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 31 January 2019 | Incorporation Statement of capital on 2019-01-31
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