Share Dealing Nominees Limited

Active02583340 Private limited company
Incorporated
18 February 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Irish
Born February 1972 (54)
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 16 July 2019
Spanish
Born June 1970 (56)
Officer history (36 former)
20 March 2026
Resigned Doran, Kevin as Director
20 March 2026
Appointed Fitzgerald, Peter John as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
18 March 2025
Appointed Doran, Kevin as Director
28 February 2025
Resigned Goldthorpe, Philippa Mary as Director
23 December 2024
Appointed Riddy, Caroline Anne as Secretary
23 December 2024
Resigned Jordan, Ana Louise as Secretary
10 January 2024
Appointed Jordan, Ana Louise as Secretary
10 January 2024
Resigned Lloyds Secretaries Limited as Corporate Secretary
1 November 2023
Resigned O'Dwyer, John Patrick as Director
11 March 2020
Appointed O'Dwyer, John Patrick as Director
16 July 2019
Appointed Pardavila Gonzalez, Manuel Angel as Director
29 March 2019
Resigned Ripley, Joel Charles as Director
4 December 2017
Resigned Quinn, Sean Carl as Director
20 September 2016
Resigned Gittins, Paul as Secretary
20 September 2016
Appointed Lloyds Secretaries Limited as Corporate Secretary
20 July 2015
Appointed Goldthorpe, Philippa Mary as Director
10 July 2015
Resigned Horner, Christopher Julian as Director
9 July 2015
Appointed Quinn, Sean Carl as Director
30 June 2015
Resigned Stansfield, Damian Charles as Director
30 April 2012
Appointed Gittins, Paul as Secretary
30 April 2012
Resigned Wakes, Angela as Secretary
22 November 2011
Appointed Ripley, Joel Charles as Director
18 October 2011
Resigned Duncan, Mark as Director
18 October 2011
Appointed Horner, Christopher Julian as Director
31 January 2011
Appointed Stansfield, Damian Charles as Director
31 August 2010
Resigned Concannon, Susan Anne as Director
16 June 2010
Resigned Shankland, Graeme Robert Andrew as Director
30 September 2009
Resigned Phillips, Gordon Paul as Director
31 December 2007
Appointed Duncan, Mark as Director
30 December 2007
Resigned Darcey, Roy Mallinson as Director
15 June 2007
Resigned Davies, James William Russell as Director
16 May 2007
Appointed Davies, James William Russell as Director
1 November 2006
Resigned Marriott Clarke, Paul as Director
18 September 2006
Appointed Marriott Clarke, Paul as Director
18 September 2006
Appointed Shankland, Graeme Robert Andrew as Director
18 September 2006
Appointed Wakes, Angela as Secretary
18 September 2006
Resigned Mayer, Sally as Secretary
2 August 2006
Resigned Perry, Shoomon Richard as Director
27 March 2006
Appointed Phillips, Gordon Paul as Director
31 January 2006
Resigned Hobday, David Arthur as Director
31 December 2005
Resigned Rawlins, Brian as Director
25 November 2005
Appointed Perry, Shoomon Richard as Director
31 December 2004
Resigned Colne, Nigel Lawrence as Director
15 January 2004
Appointed Mayer, Sally as Secretary
24 December 2003
Resigned Sobo, Femi as Secretary
16 December 2003
Appointed Hobday, David Arthur as Director
16 December 2003
Resigned Corcoran, James Bernard as Director
6 June 2003
Appointed Rawlins, Brian as Director
6 June 2003
Resigned Turnbull, Julian Alister as Secretary
6 June 2003
Appointed Darcey, Roy Mallinson as Director
6 June 2003
Appointed Colne, Nigel Lawrence as Director
6 June 2003
Appointed Concannon, Susan Anne as Director
6 June 2003
Appointed Sobo, Femi as Secretary
6 June 2003
Appointed Corcoran, James Bernard as Director
6 June 2003
Resigned Hamonet, Christophe as Director
6 June 2003
Resigned Macrae, Lachlan Fraser as Secretary
6 June 2003
Resigned Bergman, Simon Robertus Maria as Director
2 April 2003
Appointed Hamonet, Christophe as Director
2 April 2003
Resigned Cancellaro, Paolo as Director
9 April 2002
Resigned Raris, Michele as Director
9 April 2002
Appointed Cancellaro, Paolo as Director
5 March 2002
Appointed Turnbull, Julian Alister as Secretary
30 March 1999
Appointed Raris, Michele as Director
30 March 1999
Appointed Bergman, Simon Robertus Maria as Director
30 March 1999
Resigned Cotto, Mario as Director
30 March 1999
Resigned Macrae, Lachlan Fraser as Director
15 March 1996
Appointed Cotto, Mario as Director
15 March 1996
Appointed Macrae, Lachlan Fraser as Director
15 March 1996
Resigned Russell, John Douglas as Director
15 March 1996
Resigned Whatley, Sheree Denise as Director

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. 03195646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
30 October 2026Confirmation statement with no updates30 October 2026
17 August 2026Register inspection address has been changed
6 July 2026Accounts for a dormant company31 December 2025
20 March 2026Termination of appointment of a director
Show all recent filings

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