-
-
NNB HOLDING COMPANY (HPC) LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
Company Information
- Company registration number
- 06937080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Whitfield Street
- London
- W1T 4EZ
- England 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Managing Directors
- CROOKS, Stuart
- URSAT, Xavier Bernard Yves
- PIVET, Nathalie
- DENG, Zhengping
- TRANZER, Alain
- WANG, Benfu
- WANG, Hongbo
- LE GAC, Sabine
- ZHAO, Jifeng
- Company secretaries
- GOODING, Claire Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-17
- Age Of Company 2009-06-17 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sagittarius International Limited
- -
- Nnb Top Company Hpc (A) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NNB HOLDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
-
NNB HOLDING COMPANY (HPC) LIMITED Company Description
- NNB HOLDING COMPANY (HPC) LIMITED is a ltd registered in United Kingdom with the Company reg no 06937080. Its current trading status is "live". It was registered 2009-06-17. It was previously called NNB HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 90 Whitfield Street .
Get NNB HOLDING COMPANY (HPC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nnb Holding Company (Hpc) Limited - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
- 2009-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NNB HOLDING COMPANY (HPC) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06937080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06937080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06937080#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-02-01) - SH01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-07-24) - AA
-
appoint-person-director-company-with-name-date (2023-02-14) - AP01
-
termination-director-company-with-name-termination-date (2023-04-21) - TM01
-
capital-allotment-shares (2023-04-24) - SH01
-
confirmation-statement-with-updates (2023-05-18) - CS01
-
capital-allotment-shares (2023-05-23) - SH01
-
termination-director-company-with-name-termination-date (2023-07-12) - TM01
-
appoint-person-director-company-with-name-date (2023-07-10) - AP01
-
capital-allotment-shares (2023-12-01) - SH01
-
capital-allotment-shares (2023-10-25) - SH01
-
appoint-person-director-company-with-name-date (2023-10-02) - AP01
-
termination-director-company-with-name-termination-date (2023-10-02) - TM01
-
capital-allotment-shares (2023-12-21) - SH01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-07-13) - TM01
-
termination-director-company-with-name-termination-date (2022-12-12) - TM01
-
accounts-with-accounts-type-full (2022-07-26) - AA
-
confirmation-statement-with-no-updates (2022-05-20) - CS01
-
appoint-person-director-company-with-name-date (2022-07-13) - AP01
-
termination-director-company-with-name-termination-date (2022-04-05) - TM01
-
appoint-person-director-company-with-name-date (2022-01-05) - AP01
-
termination-director-company-with-name-termination-date (2022-01-05) - TM01
-
appoint-person-director-company-with-name-date (2022-05-20) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-21) - TM01
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
accounts-with-accounts-type-full (2021-07-07) - AA
-
appoint-person-director-company-with-name-date (2021-01-21) - AP01
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
-
appoint-person-director-company-with-name-date (2021-10-07) - AP01
-
change-person-director-company-with-change-date (2021-07-16) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
-
accounts-with-accounts-type-full (2020-07-09) - AA
-
appoint-person-director-company-with-name-date (2020-01-06) - AP01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
change-to-a-person-with-significant-control (2020-06-24) - PSC05
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
-
change-person-director-company-with-change-date (2019-01-25) - CH01
-
appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
confirmation-statement-with-updates (2019-05-16) - CS01
-
appoint-person-director-company-with-name-date (2019-06-19) - AP01
-
accounts-with-accounts-type-full (2019-08-19) - AA
-
termination-director-company-with-name-termination-date (2019-11-27) - TM01
-
appoint-person-director-company-with-name-date (2019-11-28) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
-
appoint-person-director-company-with-name-date (2018-09-11) - AP01
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
confirmation-statement-with-updates (2018-05-18) - CS01
-
change-to-a-person-with-significant-control (2018-01-18) - PSC05
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-08-31) - CH01
-
termination-director-company-with-name-termination-date (2017-07-20) - TM01
-
appoint-person-director-company-with-name-date (2017-07-20) - AP01
-
termination-director-company-with-name-termination-date (2017-11-11) - TM01
-
confirmation-statement-with-updates (2017-05-20) - CS01
-
resolution (2017-03-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-06-30) - AA
-
termination-director-company-with-name-termination-date (2017-11-10) - TM01
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
termination-director-company-with-name-termination-date (2017-11-14) - TM01
-
miscellaneous (2017-11-30) - MISC
-
change-person-director-company-with-change-date (2017-12-06) - CH01
-
termination-director-company-with-name-termination-date (2017-12-14) - TM01
-
appoint-person-director-company-with-name-date (2017-12-14) - AP01
-
appoint-person-director-company-with-name-date (2017-11-11) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-09-23) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
-
second-filing-of-form-with-form-type (2016-01-22) - RP04
-
termination-director-company-with-name-termination-date (2016-07-27) - TM01
-
resolution (2016-04-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2016-01-22) - RP04
-
accounts-with-accounts-type-full (2016-06-24) - AA
-
appoint-person-director-company-with-name-date (2016-11-08) - AP01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
termination-director-company-with-name-termination-date (2016-11-08) - TM01
-
appoint-person-director-company-with-name-date (2016-10-20) - AP01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-05) - TM01
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
capital-name-of-class-of-shares (2015-03-03) - SH08
-
resolution (2015-03-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
-
change-of-name-notice (2015-12-17) - CONNOT
-
certificate-change-of-name-company (2015-12-17) - CERTNM
-
termination-director-company-with-name-termination-date (2015-05-06) - TM01
-
accounts-with-accounts-type-full (2015-07-03) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-08-13) - SH01
-
capital-allotment-shares (2014-11-05) - SH01
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
termination-director-company-with-name (2014-01-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
appoint-person-director-company-with-name (2014-01-06) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-19) - TM01
-
capital-allotment-shares (2013-09-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
accounts-with-accounts-type-full (2013-08-12) - AA
-
change-person-director-company-with-change-date (2013-05-16) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-08) - TM01
-
capital-variation-of-rights-attached-to-shares (2012-09-11) - SH10
-
capital-name-of-class-of-shares (2012-09-11) - SH08
-
capital-allotment-shares (2012-08-08) - SH01
-
capital-allotment-shares (2012-07-31) - SH01
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
appoint-person-director-company-with-name (2012-06-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
capital-allotment-shares (2012-04-02) - SH01
-
resolution (2012-09-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-11-21) - TM01
-
second-filing-of-form-with-form-type (2011-12-13) - RP04
-
accounts-with-accounts-type-full (2011-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
capital-allotment-shares (2011-07-04) - SH01
-
capital-allotment-shares (2011-07-01) - SH01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
-
termination-director-company-with-name (2011-03-30) - TM01
-
appoint-person-director-company-with-name (2011-01-25) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-09) - AP01
-
termination-director-company-with-name (2010-06-29) - TM01
-
termination-director-company (2010-06-23) - TM01
-
change-person-director-company-with-change-date (2010-05-07) - CH01
-
resolution (2010-01-06) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
capital-allotment-shares (2010-01-09) - SH01
-
appoint-person-director-company-with-name (2010-07-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
termination-secretary-company-with-name (2010-08-10) - TM02
-
termination-director-company-with-name (2010-08-10) - TM01
-
capital-allotment-shares (2010-08-18) - SH01
-
appoint-person-director-company-with-name (2010-09-23) - AP01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
appoint-person-secretary-company-with-name (2010-10-28) - AP03
-
appoint-person-director-company-with-name (2010-11-15) - AP01
-
termination-director-company-with-name (2010-11-17) - TM01
-
change-person-director-company-with-change-date (2010-08-06) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-03) - 225
-
legacy (2009-07-21) - 288a
-
legacy (2009-08-05) - 288b
-
legacy (2009-08-05) - 288a
-
legacy (2009-09-07) - 288a
-
appoint-person-director-company-with-name (2009-12-24) - AP01
-
resolution (2009-09-23) - RESOLUTIONS
-
incorporation-company (2009-06-17) - NEWINC
