Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ddy Nominees Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marg Concannon | Secretary | 31 May 2023 | - | Active |
| 2 | David Robert Orford | Director | 10 Feb 2023 | British | Active |
| 3 | Robin Beer | Director | 15 Jun 2020 | British | Active |
| 4 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Active |
| 5 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Resigned 31 May 2023 |
| 6 | Grant Allen Parkinson | Director | 16 May 2018 | New Zealander | Resigned 30 Sep 2020 |
| 7 | Angela Wright | Director | 19 Jul 2017 | British | Active |
| 8 | Angela Wright | Director | 19 Jul 2017 | British | Resigned 10 Feb 2023 |
| 9 | Angela Wright | Secretary | 11 May 2017 | - | Resigned 19 Jul 2017 |
| 10 | Catherine Mullins | Secretary | 10 May 2017 | - | Resigned 22 Apr 2020 |
| 11 | David Richardson Nicol | Director | 10 May 2017 | British | Resigned 14 Jun 2020 |
| 12 | Andrew Thomas Karl Westenberger | Director | 10 May 2017 | British | Resigned 16 May 2018 |
| 13 | Samantha Golding | Secretary | 16 Mar 2006 | British | Resigned 10 May 2017 |
| 14 | Christopher John Ames | Director | 1 Aug 2004 | British | Resigned 1 Jan 2006 |
| 15 | Lyndsay Margaret Gray | Secretary | 31 Jul 2004 | - | Resigned 16 Mar 2006 |
| 16 | Seth Charles Cowburn | Director | 27 Oct 2003 | British | Resigned 10 May 2017 |
| 17 | Michael Peter Owen | Director | 1 Oct 2000 | British | Resigned 27 Apr 2007 |
| 18 | Alan Tristram Nicholas Warner | Director | 25 Jun 1992 | British | Resigned 10 May 2017 |
| 19 | Richard Harry Ault | Secretary | 25 Jun 1992 | - | Resigned 31 Jul 2004 |
| 20 | Irene Potter | Nominee Director | 12 Jun 1992 | British | Resigned 25 Jun 1992 |
| 21 | Geoffrey Charles Ziprin | Nominee Secretary | 12 Jun 1992 | - | Resigned 25 Jun 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brewin Dolphin Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 9 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ddy Nominees Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 22 Jan 2024 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 16 Jun 2023 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 1 Jun 2023 | Download PDF |
| 5 | Officers - Appoint Person Secretary Company With Name Date | 1 Jun 2023 | Download PDF |
| 6 | Accounts - Dormant | 11 May 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 4 Aug 2022 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 13 Jun 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 12 | Accounts - Dormant | 16 Jun 2021 | Download PDF |
| 13 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Jun 2021 | Download PDF |
| 14 | Accounts - Dormant | 9 Feb 2021 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 20 Jul 2020 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2020 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 19 May 2020 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 13 Sep 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 17 Jul 2019 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 23 Aug 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 21 Jun 2018 | Download PDF 4 Pages |
| 25 | Resolution | 30 May 2018 | Download PDF 12 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 19 Jul 2017 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2017 | Download PDF 2 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Jul 2017 | Download PDF 4 Pages |
| 31 | Confirmation Statement - Updates | 13 Jul 2017 | Download PDF 6 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 12 May 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 11 May 2017 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 11 May 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 11 May 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 11 May 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 11 May 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 11 May 2017 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 10 May 2017 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 16 Mar 2017 | Download PDF 6 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2016 | Download PDF 5 Pages |
| 42 | Accounts - Dormant | 17 May 2016 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2015 | Download PDF 5 Pages |
| 44 | Accounts - Dormant | 17 May 2015 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2014 | Download PDF 5 Pages |
| 46 | Accounts - Dormant | 21 Mar 2014 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 5 Pages |
| 48 | Accounts - Dormant | 30 Apr 2013 | Download PDF 8 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 5 Pages |
| 50 | Accounts - Dormant | 2 Apr 2012 | Download PDF 8 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 5 Pages |
| 52 | Accounts - Dormant | 23 Mar 2011 | Download PDF 8 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2010 | Download PDF 5 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2010 | Download PDF 1 Pages |
| 57 | Accounts - Dormant | 19 Apr 2010 | Download PDF 8 Pages |
| 58 | Annual Return - Legacy | 17 Jun 2009 | Download PDF 3 Pages |
| 59 | Accounts - Dormant | 26 Mar 2009 | Download PDF 8 Pages |
| 60 | Annual Return - Legacy | 16 Jul 2008 | Download PDF 3 Pages |
| 61 | Accounts - Dormant | 6 Mar 2008 | Download PDF 8 Pages |
| 62 | Annual Return - Legacy | 5 Jul 2007 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 11 May 2007 | Download PDF 1 Pages |
| 64 | Accounts - Dormant | 17 Apr 2007 | Download PDF 9 Pages |
| 65 | Auditors - Resignation Company | 15 Aug 2006 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 21 Jun 2006 | Download PDF 2 Pages |
| 67 | Address - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
| 68 | Address - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
| 69 | Accounts - Dormant | 21 Apr 2006 | Download PDF 9 Pages |
| 70 | Officers - Legacy | 13 Apr 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 13 Apr 2006 | Download PDF 2 Pages |
| 72 | Address - Legacy | 13 Apr 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 3 Feb 2006 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 8 Pages |
| 75 | Officers - Legacy | 19 Jul 2005 | Download PDF 1 Pages |
| 76 | Accounts - Legacy | 13 Apr 2005 | Download PDF 1 Pages |
| 77 | Accounts - Dormant | 13 Apr 2005 | Download PDF 5 Pages |
| 78 | Address - Legacy | 5 Apr 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 5 Aug 2004 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 5 Aug 2004 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 21 Jun 2004 | Download PDF 7 Pages |
| 83 | Officers - Legacy | 3 Nov 2003 | Download PDF 2 Pages |
| 84 | Accounts - Dormant | 26 Oct 2003 | Download PDF 5 Pages |
| 85 | Annual Return - Legacy | 16 Jun 2003 | Download PDF 7 Pages |
| 86 | Accounts - Dormant | 18 Dec 2002 | Download PDF 5 Pages |
| 87 | Annual Return - Legacy | 19 Jun 2002 | Download PDF 7 Pages |
| 88 | Accounts - Dormant | 19 Feb 2002 | Download PDF 5 Pages |
| 89 | Annual Return - Legacy | 27 Jun 2001 | Download PDF 6 Pages |
| 90 | Accounts - Dormant | 14 Jun 2001 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 8 Nov 2000 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 3 Jul 2000 | Download PDF 6 Pages |
| 93 | Accounts - Dormant | 9 Mar 2000 | Download PDF 5 Pages |
| 94 | Annual Return - Legacy | 25 Jun 1999 | Download PDF 4 Pages |
| 95 | Accounts - Legacy | 12 Mar 1999 | Download PDF 1 Pages |
| 96 | Accounts - Dormant | 15 Sep 1998 | Download PDF 5 Pages |
| 97 | Annual Return - Legacy | 30 Jun 1998 | Download PDF 6 Pages |
| 98 | Accounts - Dormant | 30 Sep 1997 | Download PDF 6 Pages |
| 99 | Annual Return - Legacy | 20 Jun 1997 | Download PDF 4 Pages |
| 100 | Accounts - Dormant | 8 Sep 1996 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.