Nanclach Limited
05628358
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 18/06/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 6 other boards
director · Since 18/06/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
director · Since 01/05/2025
DIRECTOR
SWEDISH · ENGLAND · Age 34
Also on 9 other boards
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 12 other boards
corporate secretary · Since 18/06/2019
Reg: 07473349
Also on 249 other boards
Former
director · Resigned 12/06/2008
secretary · Resigned 12/06/2008
director · Resigned 23/11/2011
director · Resigned 12/06/2014
director · Resigned 01/11/2016
secretary · Resigned 01/11/2016
director · Resigned 01/11/2016
director · Resigned 18/06/2019
director · Resigned 18/06/2019
director · Resigned 18/06/2019
director · Resigned 18/06/2019
director · Resigned 13/05/2022
director · Resigned 23/04/2025
director · Resigned 30/04/2025
Persons with Significant Control
Breeze Bidco (Tnc) Limited
5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Reg: 10361590 · England And Wales · Limited Company
Notified 19/12/2019
Former PSCs
Breeze Bidco (Tnc) Limited
Ceased 10/08/2017
Nanclach Holdco Limited
Ceased 19/12/2019
Change History
Active
Private Limited Company
5TH FLOOR, 20
LONDON