Halb Nominees Limited, Birmingham

Halb Nominees Limited is a private limited company. Located at 33 Great Charles Street, Birmingham B3 3JN, the aforementioned 46 years old business was incorporated on 1978-02-07 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Damiano B. (appointed on 16 March 2022), Richard K. (appointed on 10 May 2019).
About
Name: Halb Nominees Limited
Number: 01351999
Incorporation date: 1978-02-07
End of financial year: 31 December
 
Address: 33 Great Charles Street
Birmingham
B3 3JN
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Efg Private Bank Limited
6 April 2016
Address Park House 116 Park Street, London, W1K 6AP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 02321802
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spiro L.
1 June 2016 - 1 August 2017
Nature of control: significiant influence or control
Anne-Marie L.
1 June 2016 - 1 August 2017
Nature of control: significiant influence or control
Marguerite L.
1 June 2016 - 1 August 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 2 2 2 1 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 1 1 2 - - - - - -

The deadline for Halb Nominees Limited confirmation statement filing is 2024-08-09. The most recent confirmation statement was sent on 2023-07-26. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Efg Private Bank Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 116 Park Street, W1K 6AP London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 7th, June 2023 | accounts
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