Company Information for

NELSON UK HOLDINGS LIMITED

25 Canada Square, Level 37, London, E14 5LQ,

Company Registration Number

03832206

Private Limited Company

Active - Proposal to Strike off

About Nelson Uk Holdings Ltd

NELSON UK HOLDINGS LIMITED was founded on 1999-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nelson Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NELSON UK HOLDINGS LIMITED
Legal Registered Office
25 Canada Square
Level 37
London
E14 5LQ
Other companies in EC1N
Previous Names
BISHOP HOLDINGS LIMITED
03/11/2021

Filing Information

Company Number03832206
Date formed1999-08-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-09-30
Account next due30/09/2022
Latest filing return26/06/2016
Filing return next due24/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-01-11 07:37:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Muls Limited Company Secretary 2013-01-08
Jeffrey Morris Katz Director DIRECTOR 1999-11-15 ENGLAND
Paul Ronald Scott Lever Director DIRECTOR 1999-11-15 UNITED KINGDOM
Graham Michael Robinson Director MANAGING DIRECTOR 2006-08-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Sawers Company Secretary 2000-09-15 2012-09-27
Stephen Peter Edwards Director 1999-12-15 2002-03-14
Ian Austen Saunders Company Secretary 2000-03-01 2000-09-15
Ian Robert Dighe Director 1999-12-15 2000-09-15
John Arthur Thomas Wedgwood Director 1999-12-15 2000-09-15
Hillgate Secretarial Limited Company Secretary 1999-08-26 2000-09-10
Hillgate Nominees Limited Director 1999-08-26 1999-11-15
Hillgate Secretarial Limited Director 1999-08-26 1999-11-15

Related Directorships for Jeffrey Morris Katz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Morris Katz BISHOP ONLINE BRAND PROTECTION LIMITEDDirector 2007-11-02 CURRENT 2007-11-01 Active - Proposal to Strike off
Jeffrey Morris Katz BISHOP HOLDINGS TRUSTEE LIMITEDDirector 2006-06-29 CURRENT 2005-12-29 Active - Proposal to Strike off
Jeffrey Morris Katz NELSON BIL LIMITEDDirector 1999-12-15 CURRENT 1990-09-25 Active - Proposal to Strike off
Jeffrey Morris Katz NELSON IP LIMITEDDirector 1999-12-15 CURRENT 1986-04-02 Active - Proposal to Strike off

Related Directorships for Paul Ronald Scott Lever

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Ronald Scott Lever CROYDEX GROUP PENSION INVESTMENTS LTDDirector 2003-04-11 CURRENT 1993-01-22 Dissolved 2015-10-20
Paul Ronald Scott Lever CROYDEX GROUP PENSION TRUST LTDDirector 2003-04-11 CURRENT 1993-01-22 Dissolved 2015-10-20
Paul Ronald Scott Lever NELSON IP LIMITEDDirector 1999-12-15 CURRENT 1986-04-02 Active - Proposal to Strike off
Paul Ronald Scott Lever NELSON BIL LIMITEDDirector 1997-07-22 CURRENT 1990-09-25 Active - Proposal to Strike off

Related Directorships for Graham Michael Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Michael Robinson BISHOP ONLINE BRAND PROTECTION LIMITEDDirector 2014-03-24 CURRENT 2007-11-01 Active - Proposal to Strike off
Graham Michael Robinson WALKHAM LIMITEDDirector 2010-05-24 CURRENT 2010-05-24 Dissolved 2013-09-10
Graham Michael Robinson NELSON IP LIMITEDDirector 2001-07-11 CURRENT 1986-04-02 Active - Proposal to Strike off