Midland Bank (branch Nominees) Limited, Birmingham

Midland Bank (Branch Nominees) Limited is a private limited company. Situated at 1 Centenary Square, Birmingham B1 1HQ, the above-mentioned 94 years old firm was incorporated on 1929-05-06 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the enterprise: Steven A. (appointed on 07 January 2020), Martyn S. (appointed on 12 January 2018).
About
Name: Midland Bank (branch Nominees) Limited
Number: 00239325
Incorporation date: 1929-05-06
End of financial year: 31 December
 
Address: 1 Centenary Square
Birmingham
B1 1HQ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Hsbc Uk Bank Plc
1 July 2018
Address 1 Centenary Square, Birmingham, PO Box B1 1HQ, England
Legal authority Uk Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09928412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hsbc Bank Plc
26 October 2016 - 1 July 2018
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Midland Bank (Branch Nominees) Limited confirmation statement filing is 2024-08-14. The most recent confirmation statement was submitted on 2023-07-31. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Hsbc Uk Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Centenary Square. Hsbc Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5HQ London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, September 2023 | accounts
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