NOOK AND KEY HOLDINGS SPV 1 LIMITED

Key Data

Status

Active

Company No.

10937275

Incorporation date

30/08/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

14/01/2026

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

08/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

28/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

23/11/2023

Director's details changed for Mr Michael James Hampson on 2023-11-23

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

02/12/2022

Registration of charge 109372750005, created on 2022-11-29

View PDF (11 pages)

02/12/2022

Registration of charge 109372750006, created on 2022-11-29

View PDF (34 pages)

23/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pender, Stuart Macpherson	Director	08/03/2019 - 03/03/2020	176
Hampson, Michael James	Director	30/08/2017 - Present	36
Smethurst, Simon James	Director	10/06/2020 - Present	36
Smethurst, Simon James	Director	08/03/2019 - 03/03/2020	36
Gardner, Ross David	Director	30/08/2017 - 04/02/2020	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NOOK AND KEY HOLDINGS SPV 1 LIMITED

NOOK AND KEY HOLDINGS SPV 1 LIMITED is an(a) Active company incorporated on 30/08/2017 with the registered office located at The Lodge, Alderley Road, Wilmslow SK9 1RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOOK AND KEY HOLDINGS SPV 1 LIMITED?

NOOK AND KEY HOLDINGS SPV 1 LIMITED is currently Active. It was registered on 30/08/2017 .

Where is NOOK AND KEY HOLDINGS SPV 1 LIMITED located?

NOOK AND KEY HOLDINGS SPV 1 LIMITED is registered at The Lodge, Alderley Road, Wilmslow SK9 1RA.

What does NOOK AND KEY HOLDINGS SPV 1 LIMITED do?

NOOK AND KEY HOLDINGS SPV 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NOOK AND KEY HOLDINGS SPV 1 LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-11 with no updates.