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Name

Halifax Nominees Limited

Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG
VAT ID no VAT ID available
Company No. 02791465 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 February 1993
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)99999 - Dormant Company
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 (4)

    Source: Companies House
    Clarke, 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
    Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 20/09/2016 Role: Secretary Nationality: British
    O'Dwyer, John Patrick Leeds, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pardavila Gonzalez, Manuel Angel Lovell Park, Leeds, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish