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NW8 HOLDINGS LIMITED - 2nd Floor 27 Albemarle Street, London, W1S 4HZ, England, United Kingdom
Company Information
- Company registration number
- 06810654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 27 Albemarle Street
- London
- W1S 4HZ
- England 2nd Floor 27 Albemarle Street, London, W1S 4HZ, England UK
Management
- Managing Directors
- FARRELL, Matthew Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-05
- Age Of Company 2009-02-05 15 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Stradawood Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CKCJB94LCL7B94
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-02-05
- Last Date: 2021-01-22
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NW8 HOLDINGS LIMITED Company Description
- NW8 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06810654. Its current trading status is "live". It was registered 2009-02-05. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at 2Nd Floor 27 Albemarle Street .
Get NW8 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nw8 Holdings Limited - 2nd Floor 27 Albemarle Street, London, W1S 4HZ, England, United Kingdom
- 2009-02-05
- 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 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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change-person-director-company-with-change-date (2019-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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change-to-a-person-with-significant-control (2018-02-19) - PSC05
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
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mortgage-satisfy-charge-full (2018-08-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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resolution (2018-09-10) - RESOLUTIONS
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resolution (2018-09-20) - RESOLUTIONS
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memorandum-articles (2018-09-20) - MA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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mortgage-satisfy-charge-full (2017-07-28) - MR04
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-04-25) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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legacy (2012-04-04) - MG01
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legacy (2012-04-10) - MG01
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legacy (2012-04-13) - MG01
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resolution (2012-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-26) - CH01
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accounts-with-accounts-type-small (2012-12-31) - AA
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auditors-resignation-company (2012-07-12) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-02-05) - NEWINC
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legacy (2009-04-15) - 225
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legacy (2009-04-15) - 395
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legacy (2009-03-24) - 288a