NOMINEE HOLDINGS (MANCHESTER) LIMITED

Company summary

Company number: 01349058
Status: ACTIVE
Incorporated / age: 19 January 197848 years
Registered office: Heaton House, 148 Bury Old Road, Salford, M7 4SE
Accounts due: 31 December 2026
Confirmation statement due: 12 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heaton House, 148 Bury Old Road, Salford, M7 4SE
Nature of business
Non-trading company
Previous company names
TARQUINLANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEUMANN, Henry ACTIVE	Secretary	14 Feb 2000				6 Brantwood Road, Salford, Lancashire, M7 4FL
NEUMANN, Henry ACTIVE	Director	04 Feb 2026		England	December 1956	Heaton House, 148 Bury Old Road, Salford, M7 4SE
WEISS, Hyman ACTIVE	Director	25 Jan 2007		England	October 1960	44 Waterpark Road, Salford, Lancashire, M7 4ET
NEUMANN, Walter RESIGNED	Secretary		17 Jan 2000			4 Cheltenham Crescent, Salford, M7 4FP
NEUMANN, Fanny RESIGNED	Director		31 Dec 2018	United Kingdom	June 1920	4 Cheltenham Crescent, Salford, Lancashire, M7 4FP
NEUMANN, Maurice RESIGNED	Director	14 Feb 2000	04 Feb 2026	United Kingdom	November 1949	32 Stanley Road, Salford, Lancashire, M7 4ES
NEUMANN, Walter RESIGNED	Director		17 Jan 2001		March 1923	4 Cheltenham Crescent, Salford, M7 4FP
WEISS, Bernardin RESIGNED	Director		01 Nov 2020	England	May 1930	10, Cubley Road, Salford, Manchester, M7 4SE
WEISS, Mina RESIGNED	Director		25 Jan 2023	England	October 1931	10 Cubley Road, Salford, Lancashire, M7 4GN

NEUMANN, Henry ACTIVE
Role: Secretary
Appointed on: 14 Feb 2000
Address: 6 Brantwood Road, Salford, Lancashire, M7 4FL

NEUMANN, Henry ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: December 1956
Address: Heaton House, 148 Bury Old Road, Salford, M7 4SE

WEISS, Hyman ACTIVE
Role: Director
Appointed on: 25 Jan 2007
Country of Residence: England
Date of birth: October 1960
Address: 44 Waterpark Road, Salford, Lancashire, M7 4ET

NEUMANN, Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 2000
Address: 4 Cheltenham Crescent, Salford, M7 4FP

NEUMANN, Fanny RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1920
Address: 4 Cheltenham Crescent, Salford, Lancashire, M7 4FP

NEUMANN, Maurice RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 04 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 32 Stanley Road, Salford, Lancashire, M7 4ES

NEUMANN, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2001
Date of birth: March 1923
Address: 4 Cheltenham Crescent, Salford, M7 4FP

WEISS, Bernardin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: May 1930
Address: 10, Cubley Road, Salford, Manchester, M7 4SE

WEISS, Mina RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: October 1931
Address: 10 Cubley Road, Salford, Lancashire, M7 4GN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
12 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Outstanding
05 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1990	Outstanding
14 Jun 1990	Outstanding
24 May 1990	Outstanding
01 May 1990	Outstanding
25 Jan 1990	Outstanding
11 Jan 1990	Outstanding
20 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1989	Outstanding
20 Dec 1989	Outstanding
07 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1988	Outstanding
07 Jul 1988	Outstanding
07 Jul 1988	Outstanding
11 Mar 1988	Outstanding
08 Jan 1988	Outstanding
29 Dec 1987	Outstanding
12 Nov 1987	Outstanding
12 Mar 1987	Outstanding
20 Nov 1986	Outstanding
06 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1986	Outstanding
23 Jul 1986	Outstanding
28 Mar 1986	Outstanding
26 Nov 1985	Outstanding
18 Oct 1985	Outstanding
27 Sep 1985	Outstanding
27 Sep 1985	Outstanding
18 Sep 1985	Outstanding
09 Sep 1985	Outstanding
09 Sep 1985	Outstanding
15 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1985	Outstanding
25 Mar 1985	Outstanding
30 Nov 1984	Outstanding
10 Jul 1984	Outstanding
10 Jul 1984	Outstanding
17 Mar 1983	Outstanding
24 Jan 1983	Outstanding
09 Dec 1982	Outstanding
05 Oct 1982	Outstanding
08 Sep 1982	Outstanding
16 Jun 1982	Outstanding
13 Apr 1982	Outstanding
05 Apr 1982	Outstanding
14 Jan 1982	Outstanding
26 Oct 1981	Outstanding
03 Aug 1981	Outstanding
02 Aug 1981	Outstanding
24 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1981	Outstanding
16 Apr 1981	Outstanding
16 Apr 1981	Outstanding
16 Apr 1981	Outstanding
06 Mar 1981	Outstanding
06 Mar 1981	Outstanding
06 Mar 1981	Outstanding
06 Mar 1981	Outstanding
06 Mar 1981	Outstanding
06 Mar 1981	Outstanding
06 Mar 1981	Outstanding
06 Mar 1981	Outstanding
23 Feb 1981	Outstanding
12 Feb 1981	Outstanding
12 Feb 1981	Outstanding
12 Feb 1981	Outstanding
12 Feb 1981	Outstanding
12 Feb 1981	Outstanding
12 Feb 1981	Outstanding
12 Feb 1981	Outstanding
29 Dec 1980	Outstanding
24 Nov 1980	Outstanding
24 Nov 1980	Outstanding
24 Nov 1980	Outstanding
09 Oct 1980	Outstanding
09 Oct 1980	Outstanding
09 Oct 1980	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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