Nicolas James Trustee (No.2) Limited

Active06402189 Private limited company
Incorporated
17 October 2007 (19 years)
Previously known as
Minmar (868) Limited (until 19 November 2007)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Nicolas James Roach
Accounts type
Dormant
Region
South West
Address
The Nici
West Hill Road
Bournemouth
BH2 5EJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born May 1976 (50)
Director · Appointed 21 August 2024
British
Born January 1987 (39)
Director · Appointed 9 July 2014
British
Born December 1967 (58)
Officer history (5 former)
14 November 2024
Appointed Bateman, Stuart Andrew as Director
14 November 2024
Resigned Bateman, Stuart Andrew as Secretary
21 August 2024
Appointed Klein, Tom as Director
1 February 2019
Resigned Roach, Nicolas James as Director
9 July 2014
Appointed Robbins, David Francis as Director
13 August 2009
Resigned Lakin, Ian Michael as Secretary
13 August 2009
Appointed Bateman, Stuart Andrew as Secretary
19 November 2007
Appointed Lakin, Ian Michael as Secretary
19 November 2007
Appointed Roach, Nicolas James as Director
19 November 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
19 November 2007
Resigned Pilcher, Robert Eric as Director
17 October 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
17 October 2007
Appointed Pilcher, Robert Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Holdings 3

Companies where Nicolas James Trustee (No.2) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£1£1£1
Cash£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates17 October 2026
18 September 2026Registered office address changed
18 September 2026Registered office address changed
13 August 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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