HALB NOMINEES LIMITED
Significant control: Efg Private Bank Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Halb Nominees Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Halb Nominees Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HALB NOMINEES LIMITED is an active private limited company (company number 01351999) incorporated on 7 February 1978, registered in Birmingham. Its registered activity is other business support service activities n.e.c. (SIC 82990). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 5,048 companies in other business support service activities n.e.c. in Birmingham with filed accounts; the median reports net assets of £2,765 and is 10 years old.
Ownership and control
- Efg Private Bank Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Marguerite Latsis-Catsiapis
- has significant influence or control
- Mrs. Anne-Marie Latsis
- has significant influence or control
- Mr Spiro Latsis
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 7 February 197848 yrs ago
- First accounts due
- 7 November 197917155 days overdue
- Confirmation statement due
- 21 February 2027in 118 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 7 February 1978
- Accounts past their due dateDue 7 November 1979
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 118 days
- First accounts due17155 days overdue
- Incorporated
Similar companies in Birmingham
- L. & A. M. BENNETT (BUILDINGS) LIMITEDBirmingham · inc. Mar 1978
- SABRE ENTERPRISES LIMITEDWolverhampton · inc. Dec 1977
- LEONARDS OF NEW MILTON LIMITEDHalesowen · inc. Jun 1978
- CIRCUIT COATINGS LIMITEDWalsall · inc. May 1979
- OAKS WOODWORM DAMPROOFING CO. LIMITED(THE)Sutton Coldfield · inc. Oct 1976
- STARKLE LIMITEDLichfield · inc. Jun 1979
All companies incorporated on 7 February 1978 · in Feb 1978.
Reminders for HALB NOMINEES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.