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NH HOLDCO LIMITED - City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
Company Information
- Company registration number
- 13351886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- City West Business Park
- Scotswood Road
- Newcastle Upon Tyne
- NE4 7DF
- England City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England UK
Management
- Managing Directors
- NIXON, Graham Richard
- CAMPBELL, Donald John
- MEIRING, Paul Lingen
- HUDSON, John Matthew, Dr
- MURRAY, Gerard Thomas
- Company secretaries
- HUDSON, John Matthew, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-22
- Age Of Company 2021-04-22 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Graham Richard Nixon
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIMEC 1761 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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NH HOLDCO LIMITED Company Description
- NH HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13351886. Its current trading status is "live". It was registered 2021-04-22. It was previously called TIMEC 1761 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at City West Business Park .
Get NH HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nh Holdco Limited - City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
- 2021-04-22
- 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 2024
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confirmation-statement-with-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-01) - CH01
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accounts-with-accounts-type-group (2023-08-07) - AA
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confirmation-statement-with-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-20) - PSC04
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accounts-with-accounts-type-group (2022-09-27) - AA
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resolution (2022-09-01) - RESOLUTIONS
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capital-allotment-shares (2022-08-30) - SH01
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memorandum-articles (2022-09-01) - MA
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appoint-person-secretary-company-with-name-date (2022-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-07-19) - AP04
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confirmation-statement-with-updates (2022-05-05) - CS01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-07-26) - PSC01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-26) - TM02
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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resolution (2021-07-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-07-26) - PSC07
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incorporation-company (2021-04-22) - NEWINC
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resolution (2021-10-18) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-08-19) - AA01
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capital-name-of-class-of-shares (2021-10-18) - SH08
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capital-allotment-shares (2021-10-18) - SH01
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memorandum-articles (2021-10-18) - MA
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resolution (2021-08-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-08-28) - SH02
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resolution (2021-08-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-08-05) - SH02
