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Company Holdings (Nominees) Limited

00826338

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 06/11/1964

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

74990
Non-trading company

Officers

City & Dominion Registrars Ltd

secretary · Since 21/11/1992

BRITISH

Also on 39 other boards

Mrs Carlene Wane Henry

director · Since 28/06/1999

SECRETARY

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Rebecca Lichtensztajn

director · Since 21/03/2006

COMPANY REGISTRAR

AMERICAN · UNITED KINGDOM · Age 64

Also on 6 other boards

City & Dominion Registrars Ltd

corporate secretary

Also on 39 other boards

Carlene Wane Henry

director · Since 28/06/1999

British · United Kingdom · Age 67

Rebecca Lichtensztajn

director · Since 21/03/2006

American · United Kingdom · Age 64

Former

Joanne Fay Barnett

director · Resigned 29/06/1999

Stella Thusnelda Eadgyth Sherratt

director · Resigned 27/03/2006

Change History

officer appointedCITY & DOMINION REGISTRARS LTD
2026-07-26
officer appointedHENRY, Carlene Wane
2026-07-26
officer appointedLICHTENSZTAJN, Rebecca
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1New Burlington House
2026-07-26

NEW BURLINGTON HOUSE

post townLondon
2026-07-26

LONDON

CompanyRankvs 12230+ SIC 74990 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House