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N.B.D. HOLDINGS LIMITED - C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, United Kingdom
Company Information
- Company registration number
- 02477508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dcd Rights Ltd 6th Floor
- 2 Kingdom Street
- London
- W2 6JP
- England C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England UK
Management
- Managing Directors
- AYTON, Steven Paul
- CRAVEN, David Charles Mcnae
- DAVIES-WILLIAMS, Nicola Beverley
- FARQUHARSON, John
- MCMYN, Neil Armstrong
- QUINN, Gerald Charles
- RASTOGI, Abhishek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-06
- Age Of Company 1990-03-06 34 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- 108 Media Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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N.B.D. HOLDINGS LIMITED Company Description
- N.B.D. HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02477508. Its current trading status is "live". It was registered 1990-03-06. It has declared SIC or NACE codes as "96090". It has 7 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at C/o Dcd Rights Ltd 6Th Floor .
Get N.B.D. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: N.b.d. Holdings Limited - C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, United Kingdom
- 1990-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-26) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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cessation-of-a-person-with-significant-control (2022-02-04) - PSC07
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notification-of-a-person-with-significant-control (2022-02-04) - PSC02
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confirmation-statement-with-updates (2022-02-04) - CS01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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mortgage-satisfy-charge-full (2021-05-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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accounts-with-accounts-type-dormant (2021-08-11) - AA
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capital-allotment-shares (2021-10-20) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-account-reference-date-company-current-extended (2020-03-24) - AA01
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accounts-with-accounts-type-dormant (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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termination-secretary-company-with-name (2014-01-23) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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miscellaneous (2013-03-21) - MISC
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
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termination-director-company-with-name (2012-12-06) - TM01
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termination-secretary-company-with-name (2012-12-06) - TM02
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appoint-person-director-company-with-name (2012-12-06) - AP01
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accounts-with-accounts-type-dormant (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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termination-director-company-with-name (2011-08-03) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-09-16) - AA01
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accounts-with-accounts-type-dormant (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-02-09) - 363a
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appoint-person-director-company-with-name (2009-11-25) - AP01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-02-04) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-12-05) - MG01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-12-07) - MG02
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legacy (2009-12-08) - MG02
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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legacy (2008-12-28) - 288b
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legacy (2008-07-31) - 288a
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legacy (2008-03-17) - 287
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legacy (2008-03-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 395
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 287
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legacy (2006-12-09) - 88(2)R
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legacy (2006-04-03) - 363s
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legacy (2006-03-02) - 395
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legacy (2006-02-13) - 288a
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legacy (2006-01-20) - 288a
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legacy (2006-01-20) - 288b
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legacy (2006-12-15) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-25) - AA
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legacy (2005-11-24) - 403a
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accounts-with-accounts-type-full (2005-12-20) - AA
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legacy (2005-01-27) - 363s
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legacy (2005-12-23) - 155(6)a
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legacy (2005-12-23) - 155(6)b
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resolution (2005-12-23) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-03-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-15) - AA
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legacy (2000-03-23) - 363s
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legacy (2000-03-07) - 225
keyboard_arrow_right 1999
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legacy (1999-03-14) - 363s
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accounts-with-accounts-type-full (1999-05-08) - AA
keyboard_arrow_right 1998
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-full (1998-04-03) - AA
keyboard_arrow_right 1997
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resolution (1997-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-02) - AA
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legacy (1997-03-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-05) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-03-30) - AA
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accounts-with-accounts-type-full (1995-12-20) - AA
keyboard_arrow_right 1994
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legacy (1994-03-31) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-03) - AA
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accounts-with-accounts-type-full (1993-05-20) - AA
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legacy (1993-02-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-13) - AA
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legacy (1992-02-05) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-12) - 363a
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accounts-with-accounts-type-full (1991-03-11) - AA
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legacy (1991-03-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-29) - 395
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legacy (1990-04-18) - 224
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legacy (1990-04-02) - 288
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incorporation-company (1990-03-06) - NEWINC