Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Dormant Nominees One Limited
- Incorporated
- 15 August 1958 (68 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Gate HouseTurnpike RoadHigh WycombeHP12 3NR
Officers 3 active
Officer details are public data from the Companies House register.
Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born July 1971 (55)
Director · Appointed 9 December 2024
British
Born May 1989 (37)
Officer history (27 former)
1 October 2025
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
30 September 2025
9 December 2024
9 December 2024
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
19 September 2023
19 September 2023
15 June 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
15 June 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
31 October 2019
31 October 2019
30 January 2018
Appointed Hindmarsh, Katherine Elizabeth as Secretary
30 January 2018
30 January 2018
30 January 2018
Resigned Clapham, Colin Richard as Secretary
16 January 2012
16 January 2012
18 May 2011
31 March 2011
6 September 2010
6 September 2010
1 December 2009
Appointed Clapham, Colin Richard as Secretary
1 December 2009
9 December 2008
9 December 2008
31 December 2007
20 December 2004
4 February 2002
4 February 2001
16 June 2000
16 June 2000
1 July 1998
1 July 1998
9 July 1997
31 March 1997
25 March 1997
1 February 1997
2 July 1996
1 March 1996
29 September 1995
27 April 1995
27 April 1995
31 March 1995
5 July 1994
24 August 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 634115
Holdings 2
Companies where Dormant Nominees One Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 1 October 2025 | Appointment of a secretary | |||
| 1 October 2025 | Termination of appointment of a secretary | |||
| 1 October 2025 | Termination of appointment of a director |
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